Epstein Index›Documents›EFTA01584822
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584822: Memorandum and JP Morgan (DS10)

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Memorandum dated October 28, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account. The memorandum requests a wire transfer of Three Hundred Forty Dollars from the account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan Hung per Date: October 28, 2010 Re: Jeffrey Epstein Account # Please wire Three Hundred Forty
Excerpt 2
EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** Hung per Date: October 28, 2010 Re: Jeffrey Epstein Account # Please wire Three Hundred Forty

📄 Original Document

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Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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