Epstein Index›Documents›EFTA01590475
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590475: Memorandum and JP Morgan (DS10)

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Memorandum dated May 31, 2012, from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of One Hundred Sixty Thousand Dollars 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: Harry Beller Date: May 31, 2012 Re; Jeffrey Epstein Account # Please wire One Hundred Sixty Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To; Janet, **JP** **Morgan** From: Harry Beller Date: May 31, 2012 Re; Jeffrey Epstein Account # Please wire One Hundred Sixty Thousand Dollars

📄 Original Document

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Read the full document (120 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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