Epstein Index›Documents›EFTA01581298
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581298: Memorandum (DS10)

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A memorandum dated April 13, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of Three Thousand Eight dollars, with the specific recipient or purpose not fully specified in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hany For Date: April 13, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Eight

📄 Original Document

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Read the full document (78 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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