Epstein Index›Documents›EFTA01581255
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581255: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015812551 keyword hits
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Memorandum dated May 16, 2011, from Harry Beller to Janet at JP Morgan concerning a Jeffrey Epstein account. The document requests a wire transfer of $2,400 from the account. This record documents a financial transaction instruction processed through JP Morgan.

👤 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 Hangror Date: May 16, 2011 Re: Jeffrey Epstein Account Please wire Two Thousand Four Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hangror Date: May 16, 2011 Re: Jeffrey Epstein Account Please wire Two Thousand Four Hundred

📄 Original Document

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Source: U.S. Department of Justice

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