Epstein Index›Documents›EFTA01590403
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590403: Memorandum and JP Morgan (DS10)

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This document is a memorandum dated August 2, 2012, from Harry Belle to Janet at JP Morgan regarding a JP Morgan account. The memorandum requests a wire transfer of $5,833.00 from the account. The document evidences Epstein-related banking transactions and account management activities with JP Morgan.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan.
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan**.
Excerpt 3
From: Harry Belle Dater August'2, 2012 Re: **JP** **Morgan** Account # X * Please wire Five Thousand Eight Hundred Thirty Three Dollars & 00/100.(55,833.00) from

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Source: U.S. Department of Justice

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