Epstein Index›Documents›EFTA01581417
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581417: Memorandum and JP Morgan (DS10)

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Memorandum dated January 12, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Two Hundred Fifty dollars. The account number is partially redacted in the available excerpt.

👤 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 Herey Ker Date: January 12, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty
Excerpt 2
EPSTEIN Memorandum To: From: Janet, Harry Beller **JP** **Morgan** Herey Ker Date: January 12, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty

📄 Original Document

📄

Read the full document (93 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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