Epstein Index›Documents›EFTA01590327
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590327: Memorandum and JP Morgan (DS10)

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This document is an internal memorandum from Harry Beller to Janet at JP Morgan dated September 11, 2012, regarding Jeffrey Epstein's account. The memo requests a wire transfer of Two Thousand Five Hundred Dollars and appears to be an instruction for fund movement through the financial institution.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date; September 1/1, 2012 Re: Jeffrey Epstein Account # Please wire Two Thousand Five Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date; September 1/1, 2012 Re: Jeffrey Epstein Account # Please wire Two Thousand Five Hundred

📄 Original Document

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Read the full document (177 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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