Epstein Index›Documents›EFTA01581448
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581448: JP Morgan (DS10)

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This document is a memorandum dated December 1, 2010, from Harry Beller at JP Morgan to Janet regarding a wire transfer instruction for Jeffrey Epstein's account number 739-110438. The memo requests a wire transfer of $6,000 from Epstein's JP Morgan account, though the complete recipient details are not fully legible in the excerpt provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Henry for Date: December 1, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Six Thousand

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Source: U.S. Department of Justice

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