Epstein Index›Documents›EFTA01585372
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585372: Memorandum, JP Morgan and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015853721 keyword hits
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Memorandum dated July 29, 2010, from Harry Beller at JP Morgan to Janet requesting a wire transfer of $19,200 from Jeffrey Epstein's account. The document reflects ongoing financial transactions managed through Epstein's JP Morgan account.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet, Harry Beller JP Morgan Date: July 29, 2010 Re: Jeffrey Epstein Account Please wire transfer Nineteen Thousand Two Hundred
Excerpt 2
EPSTEIN Memorandum To: From: Janet, Harry Beller **JP** **Morgan** Date: July 29, 2010 Re: Jeffrey Epstein Account Please wire transfer Nineteen Thousand Two Hundred
Excerpt 3
EPSTEIN Memorandum To: From: Janet, Harry Beller JP Morgan Date: July 29, 2010 Re: Jeffrey Epstein Account Please **wire** **transfer** Nineteen Thousand Two Hundred

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