Epstein Index›Documents›EFTA01583680
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583680: Memorandum (DS10)

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Memorandum dated April 19, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739474340. The document requests a wire transfer of Forty Nine Thousand Nine Hundred dollars. The memo serves as an internal instruction for fund movement from Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Memorandum** To: From: Harry Janet, JP Beller Morgan Haster Date: April 19, 2012 Re: JEGE Account # 739474340 Please wire Forty Nine Thousand Nine Hundred

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Source: U.S. Department of Justice

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