Epstein Index›Documents›EFTA01581278
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581278: Memorandum and JP Morgan (DS10)

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Memorandum marked RUSH, dated April 29, 2012 (year partially obscured), from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Four Thousand Dollars ($4,000.00).

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** RUSH To: Janet, JP Morgan From: Harry Beller Date: April 29, 201 Re: Jeffrey Epstein Please wire Four Thousand Dollars and 00/100 ($4,000.00
Excerpt 2
EPSTEIN Memorandum RUSH To: Janet, **JP** **Morgan** From: Harry Beller Date: April 29, 201 Re: Jeffrey Epstein Please wire Four Thousand Dollars and 00/100 ($4,000.00

📄 Original Document

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Read the full document (74 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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