Epstein Index›Documents›EFTA01588077
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588077: Memorandum (DS10)

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A memorandum dated November 19, 2008, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #4, requesting a wire transfer of $120,000. The document originates from Epstein's address at 457 Madison Avenue, New York, NY 10022 and demonstrates financial transaction instructions processed through JP Morgan.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandum457 MadisonJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morg From: Harry Beller Date: November 19, 2008 Re: Jeffrey Epstein Account # 4, Please wire One IIundred Twenty Thousand

📄 Original Document

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Read the full document (114 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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