Epstein Index›Documents›EFTA01584092
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584092: Memorandum and JP Morgan (DS10)

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A memorandum dated July 11, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account (Related). The document requests a wire transfer of Two Hundred Fifty Thousand Dollars from the account, indicating a significant financial transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Date: July Harry 11, Beller 2011 Re: Jeffrey Epstein Account (Related) Please wire Two Hundred Fifty Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Date: July Harry 11, Beller 2011 Re: Jeffrey Epstein Account (Related) Please wire Two Hundred Fifty Thousand

📄 Original Document

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Read the full document (93 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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