Epstein Index›Documents›EFTA01581333
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581333: Memorandum and JP Morgan (DS10)

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Memorandum dated March 15, 2011, from Harry Beller to Janet at JP Morgan regarding a JP Morgan Account. The document requests a wire transfer of $2,700. The memo follows the standard format of wire transfer instructions to JP Morgan banking personnel.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Havey Full Date: March 15, 2011 Re: JP Morgan Account # Please wire Two Thousand Seven Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey Full Date: March 15, 2011 Re: **JP** **Morgan** Account # Please wire Two Thousand Seven Hundred

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Source: U.S. Department of Justice

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