Epstein Index›Documents›EFTA01585042
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585042: Memorandum (DS10)

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Memorandum dated June 15, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account #739-110438. The document requests a wire transfer of $40,000, documenting routine account management and fund transfers.

👤 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 Hengfull Date: June 15, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Forty Thousand

📄 Original Document

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Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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