Epstein Index›Documents›EFTA01590576
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590576: Memorandum (DS10)

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This document is a memorandum dated March 27, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account (Account # 739-110438). The memorandum references a wire transfer instruction for one thousand dollars, indicating a financial transaction related to Epstein's banking relationship.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** Tn: Janet, JP Morga I 'min: Hari:y.13011er Imte: March 27, 2012 Pc: Jeffrey Epstein Account # 739-110438 :ase wire One Thousat ILI Two

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Source: U.S. Department of Justice

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