Epstein Index›Documents›EFTA01581244
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581244: Memorandum and JP Morgan (DS10)

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Memorandum dated May 23, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of three thousand dollars from the account. The memo is addressed to JP Morgan banking personnel and references a specific Epstein account number.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hay Rdl Date: May 23, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hay Rdl Date: May 23, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand

📄 Original Document

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Source: U.S. Department of Justice

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