Epstein Index›Documents›EFTA01589374
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589374: Memorandum and JP Morgan (DS10)

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This document contains a memorandum from Harry Seller at JP Morgan to Jennet dated March 16, 2012, regarding Jeffrey Epstein's account (Account # 739-110438). The memorandum requests a wire transfer of three thousand dollars from Epstein's account, with the recipient information partially obscured in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Jennet, JP Morgan From: Harry Seller 4 Date: March 16, 2 12 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand
Excerpt 2
EPSTEIN Memorandum To: Jennet, **JP** **Morgan** From: Harry Seller 4 Date: March 16, 2 12 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand

📄 Original Document

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Read the full document (162 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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