Epstein Index›Documents›EFTA01581310
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581310: JP Morgan (DS10)

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This document is a memorandum from Harry Beller to Janet at JP Morgan dated March 30, 2011, regarding Jeffrey Epstein's account. The memo requests a wire transfer of forty thousand dollars from the account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hangfull Date: March 30, 2011 Re: Jeffrey Epstein Account # Please wire Forty Thousand Dollars

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Source: U.S. Department of Justice

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