Epstein Index›Documents›EFTA01590632
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590632: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015906321 keyword hits
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This is a financial memorandum dated February 27, 2012, from Harry Feller to Janet at JP Morgan regarding Jeffrey Epstein's account (#739-110438), requesting wire transfers of five thousand dollars and sixty-seven thousand six hundred dollars.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPS- Ell\ **Memorandum** To: Janet, JP Mc From: Harry Feller Date: February 27, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Five Thousand Dollars
Excerpt 2
EPSTEIN TO: Janet, **JP** **Morgan** FROM: Harry.Beller DATE; February.27, 0.12 RE.: Jeffrey Epstein Account # 739110438 Please wire Sixty Seven Thousand Six Hundred

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Source: U.S. Department of Justice

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