Epstein Index›Documents›EFTA01581295
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581295: Memorandum and JP Morgan (DS10)

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Memorandum dated April 14, 2010, from Harry Beller to Janet at JP Morgan concerning Jeffrey Epstein's account. The document requests a wire transfer of two hundred fifty thousand dollars from Epstein's account. This represents a substantial financial transaction instruction.

👤 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 Hy Kar Date: April 14, 201 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hy Kar Date: April 14, 201 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand

📄 Original Document

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Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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