Epstein Index›Documents›EFTA01581636
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581636: Memorandum, JP Morgan and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015816361 keyword hits
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Memorandum dated July 6, 2010 from Harry Beller to Janet at JP Morgan regarding a JP Morgan account in Jeffrey Epstein's name. The document instructs a wire transfer of Five Hundred Twelve dollars, though the complete recipient information is not fully legible in the excerpt provided.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Janet, JP Morgan From: Harry Beller Hanny fall Date: July 6, 2010 Re: JP Morgan Account # Please wire transfer Five Hundred Twelve
Excerpt 2
EPSTEIN MEMORANDUM To Janet, **JP** **Morgan** From: Harry Beller Hanny fall Date: July 6, 2010 Re: **JP** **Morgan** Account # Please wire transfer Five Hundred Twelve
Excerpt 3
EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller Hanny fall Date: July 6, 2010 Re: JP Morgan Account # Please **wire** **transfer** Five Hundred Twelve

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