Epstein Index›Documents›EFTA01581385
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581385: Memorandum and JP Morgan (DS10)

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Memorandum dated February 2, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of ten thousand two hundred dollars from Epstein's account. The destination and full details are not fully legible in the excerpt provided.

👤 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 Hayper Date: February 2, 2011 Re: Jeffrey Enstein Account Please wire Ten Thousand Two Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hayper Date: February 2, 2011 Re: Jeffrey Enstein Account Please wire Ten Thousand Two Hundred

📄 Original Document

📄

Read the full document (95 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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