Epstein Index›Documents›EFTA01590515
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590515: Memorandum, JP Morgan and Thirteen (DS10)

CorrespondenceMay 7, 2012EFTA015905151 keyword hits
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This is a memorandum from Harry Beller to Janet at JP Morgan dated May 7, 2012, regarding an Epstein account. The document references a wire transfer of thirteen thousand dollars.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
thirteenmemorandumJP Morganwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 7, 2012 Re: Jeffrey Epstein Account *He :ic 44 Please wire **Thirteen** Thousand Five
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: May 7, 2012 Re: Jeffrey Epstein Account *He :ic 44 Please wire Thirteen Thousand Five
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Boller Date: May 7, 2012 Re: Jeffrey Epstein Account ft 11c 4% MM Please wire Seven Thousand Forty

📄 Original Document

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Read the full document (212 words)

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Source: U.S. Department of Justice

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