Epstein Index›Documents›EFTA01581382
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581382: Memorandum and JP Morgan (DS10)

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Memorandum dated February 4, 2011 from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction from a Jeffrey Epstein account. The document requests a wire transfer of approximately $718, continuing the pattern of regular wire transfer directives.

👤 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 Hay Pull Date: February 4, 2011 Re: Jeffrey Epstein Account # Please wire Seven Hundred Eighteen
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hay Pull Date: February 4, 2011 Re: Jeffrey Epstein Account # Please wire Seven Hundred Eighteen

📄 Original Document

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Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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