Epstein Index›Documents›EFTA01583829
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583829: Memorandum and JP Morgan (DS10)

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Memorandum dated May 14, 2012, from Harry Beller to Janet at JP Morgan regarding a JEGE account, directing a wire transfer of $72,230. The document contains standard wire transfer instructions with account reference information.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Memorandum** To: Janet, JP Morgan From: Harry Beller Havey for Date: May 14, 2012 Re: JEGE Account # Please wire Seventy Two Thousand Two Hundred Thirty
Excerpt 2
Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey for Date: May 14, 2012 Re: JEGE Account # Please wire Seventy Two Thousand Two Hundred Thirty

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Source: U.S. Department of Justice

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