Epstein Index›Documents›EFTA01581422
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581422: Memorandum and JP Morgan (DS10)

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Memorandum dated May 23, 2012, from Harry Beller to Janet at JP Morgan concerning Jeffrey Epstein Account #739-110438. The document requests a transfer of Two Hundred Thousand Dollars from the account, documenting another financial transaction managed through JP Morgan.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: May 23, 2012 Re: Jeffrey Epstein Account # 739-110438 Please transfer Two Hundred Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: May 23, 2012 Re: Jeffrey Epstein Account # 739-110438 Please transfer Two Hundred Thousand

📄 Original Document

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Read the full document (64 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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