Epstein Index›Documents›EFTA01590313
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590313: Memorandum, JP Morgan and Fifteen (DS10)

CorrespondenceSeptember 25, 2012EFTA015903131 keyword hits
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A memorandum dated September 25, 2012, from Many Beller to Janet at JP Morgan, requesting a wire transfer of Fifteen Thousand Dollars for Jeffrey Epstein's account.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPS IN Memorandum To: Janet, JP Morgan From: Many Beller Date: September 25, 2012 Re: Jeffrey Epstein Account # Please wire **Fifteen** Thousand Dollars and
Excerpt 2
EPS IN **Memorandum** To: Janet, JP Morgan From: Many Beller Date: September 25, 2012 Re: Jeffrey Epstein Account # Please wire Fifteen Thousand Dollars and
Excerpt 3
EPS IN Memorandum To: Janet, **JP** **Morgan** From: Many Beller Date: September 25, 2012 Re: Jeffrey Epstein Account # Please wire Fifteen Thousand Dollars and

📄 Original Document

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Read the full document (126 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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