Epstein Index›Documents›EFTA01584094
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584094: Memorandum (DS10)

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A memorandum dated July 11, 2011, from Harry Beller (identified as Hinguer) to Janet at JP Morgan regarding a Jeffrey Epstein account. The document instructs a wire transfer of $1,200, though complete recipient information is not fully visible in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hinguer Date: July 11, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Two Hundred

📄 Original Document

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Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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