Epstein Index›Documents›EFTA01581447
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581447: Memorandum and Wire Transfer Records (DS10)

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Memorandum dated December 1, 2010, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of $10,000.00 from the account. The memo reflects routine account transfer instructions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumwire transferJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Janet, JP Morgan From: Harry Beller Hang Keer Heary Date: December 1, 2010 Re: JP Morgan Account # Please wire transfer Ten Thousand
Excerpt 2
EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller Hang Keer Heary Date: December 1, 2010 Re: JP Morgan Account # Please **wire** **transfer** Ten Thousand

📄 Original Document

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Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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