Epstein Index›Documents›EFTA01581416
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581416: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015814161 keyword hits
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This memorandum dated January 12, 2011, from Harry Beller to Janet at JP Morgan concerns Jeffrey Epstein's account number 739-110438 and requests a wire transfer of Four Thousand dollars. The document provides account information and wire transfer instructions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet, Harry Beller JP Morgan Harree Date: January 12, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Four Thousand
Excerpt 2
EPSTEIN Memorandum To: From: Janet, Harry Beller **JP** **Morgan** Harree Date: January 12, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Four Thousand

📄 Original Document

📄

Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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