Epstein Index›Documents›EFTA01584971
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584971: Memorandum (DS10)

Financial RecordDate unavailableEFTA015849711 keyword hits
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Memorandum dated May 5, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of six thousand one hundred sixty dollars. This record documents a financial transaction instruction related to Epstein's account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan/ Are Date: May 5, 2011 Re: Jeffrey Epstein Account # Please wire Six Thousand One Hundred Sixty

📄 Original Document

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Source: U.S. Department of Justice

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