Epstein Index›Documents›EFTA01590405
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590405: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015904051 keyword hits
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This memorandum dated July 30, 2012 from Harry Beller to Janet at JP Morgan requests a wire transfer related to Jeffrey Epstein Account #739-110438-51 in the amount of three hundred ninety dollars (amount incomplete in excerpt). The document shows a third party, Harry Beller, initiating a wire transfer instruction on behalf of Epstein's account.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 30, 2012 Re: Jeffrey Epstein Account # 739-110438 51, Please wire Three Hundred Ninety
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: July 30, 2012 Re: Jeffrey Epstein Account # 739-110438 51, Please wire Three Hundred Ninety

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