Epstein Index›Documents›EFTA01581352
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581352: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015813521 keyword hits
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Memorandum dated March 1, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of one thousand four hundred twenty dollars. This record documents a financial transaction instruction related to Epstein's account.

👤 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 Date: March 1, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred Twenty
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: March 1, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred Twenty

📄 Original Document

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Source: U.S. Department of Justice

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