Epstein Index›Documents›EFTA01583787
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583787: JP Morgan (DS10)

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This document is a memorandum dated May 23, 2012, from Harry Beller to Janet at JPMorgan regarding Jeffrey Epstein's account, requesting a transfer of two hundred thousand dollars. The memo provides instructions for a financial transaction related to Epstein's JPMorgan account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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