Epstein Index›Documents›EFTA01581338
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581338: Memorandum and JP Morgan (DS10)

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Memorandum dated March 11, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $250,000 to HBRK Associates Inc. via JP Morgan Chase.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Nam ker Date: March 11, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Nam ker Date: March 11, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand
Excerpt 3
Dollars ($250,000) from the above account to: ABA Routing # Bank: **JP** **Morgan** Chase A/C #: Account Name: HBRK Associates Inc.

📄 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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