Epstein Index›Documents›EFTA01590334
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590334: Memorandum (DS10)

Financial RecordDate unavailableEFTA015903341 keyword hits
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Two memoranda from September 13, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein accounts. The first requests a wire transfer of Ten Thousand dollars, and the second requests Twenty thousand dollars. Both documents show continued financial management of Epstein's accounts through JP Morgan.

👤 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 13, 2012 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars and
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan EFTA01590335 From: Harry Beller ith Date: September 13, 2012 Re; Jeffrey Epstein Account # Please wire Twenty

📄 Original Document

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Read the full document (284 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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