Epstein Index›Documents›EFTA01584998
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584998: JP Morgan (DS10)

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Memorandum dated July 18, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of three thousand one hundred dollars. The excerpt is incomplete regarding the transfer destination.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung Fall Date: July 18, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand One Hundred

📄 Original Document

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Read the full document (82 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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