Epstein Index›Documents›EFTA01590552
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590552: Memorandum (DS10)

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Memorandum dated April 5, 2012, from Harry Beller to Janet at JP Morgan regarding a JP Morgan account. The document requests a wire transfer of $40,000. This represents a financial instruction for fund transfer from Epstein-related accounts.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller C( Date: April 5, 2012 Re: JP Morgan Account # n, *** Please wire Forty Thousand Dollars & 00

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Source: U.S. Department of Justice

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