Epstein Index›Documents›EFTA01590349
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590349: Memorandum and JP Morgan (DS10)

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Memorandum dated September 7, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account #739-110438. The document requests a wire transfer of an unspecified amount (text cut off in excerpt) from Epstein's JP Morgan account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: "0-71Seti Harry Beller Date: September 7, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Five
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: "0-71Seti Harry Beller Date: September 7, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Five

📄 Original Document

📄

Read the full document (144 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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