Epstein Index›Documents›EFTA01590373
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590373: Memorandum and JP Morgan (DS10)

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This is an internal memorandum dated August 21, 2012, from Harry Beller to Janet at JP Morgan regarding Epstein's account number 739-110438. The memorandum requests a wire transfer of two thousand dollars from the JP Morgan account. The document provides evidence of financial transactions and account management related to Epstein's banking relationship.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Janet, JP Morgan From: Harry Beller Date: August 21, 2012 Re: JP Morgan Account # 739-110438 44 Please wire Two Thousand Dollars
Excerpt 2
EPSTEIN MEMORANDUM To Janet, **JP** **Morgan** From: Harry Beller Date: August 21, 2012 Re: **JP** **Morgan** Account # 739-110438 44 Please wire Two Thousand Dollars

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Source: U.S. Department of Justice

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