Epstein Index›Documents›EFTA01583790
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583790: Memorandum (DS10)

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Memorandum dated January 23, 2012, from Harry Beller to Janet at JP Morgan regarding a JP Morgan account. The document requests a wire transfer of One Hundred Thirty One Thousand Eight Dollars (amount partially obscured in excerpt).

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: January 23, 2012 Re: JP Morgan Account # Please wire One Hundred Thirty One Thousand Eight

📄 Original Document

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Source: U.S. Department of Justice

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