Epstein Index›Documents›EFTA01590446
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590446: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015904461 keyword hits
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A memorandum dated June 26, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memo requests wire transfers totaling at least $11,290, with a separate instruction to wire $1,000. The document shows internal account management communications related to Epstein's banking activities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN - Memorandum To: Janet, **JP** **Morgan** From: Harty Belle Date: June 26, 20 2 Re: Jeffrey Epstein Account Please wire Eleven Thousand Two Hundred Ninety
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: June 26, 2012 Re: Jeffrey Epstein Account # Please wire One Thousand Dollars ($1,000)

📄 Original Document

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Read the full document (231 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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