Epstein Index›Documents›EFTA01581372
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581372: Memorandum (DS10)

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Memorandum dated February 11, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of $2,000 from the account. The memo does not specify the destination of the funds.

👤 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 Hyper Date: February 11, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand

📄 Original Document

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Source: U.S. Department of Justice

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