Epstein Index›Documents›EFTA01590342
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590342: Memorandum and JP Morgan (DS10)

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This is a memorandum dated August 21, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account number 739-110438, requesting a wire transfer of $496.51. The document contains banking instructions for fund movement from Epstein's JP Morgan account to another JP Morgan entity or account, with specific ABA routing information referenced.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller (:a* Date:: August 21, 2012.
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller (:a* Date:: August 21, 2012.
Excerpt 3
Dollars and 51/100 (S496.51) inn the above, account to: For credit to: **JP** **Morgan** C ase Bank ABA 4: For. further Credit:to'.

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Source: U.S. Department of Justice

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