Epstein Index›Documents›EFTA01590484
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590484: Memorandum (DS10)

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Memorandum dated May 25, 2011, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account number 739-110438. The document contains instructions to wire One Thousand Five Hundred Dollars from the account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: May 25, 201 Re: Jeffrey Epstein Account # 739-110438 ***Pli Please wire One Thousand Five

📄 Original Document

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Source: U.S. Department of Justice

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