Epstein Index›Documents›EFTA01590668
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590668: Memorandum, Solicitation and JP Morgan (DS10)

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Memoranda dated January 27, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting wire transfers of $188,000 and $50,000. The documents include standard disclaimers regarding financial instruments and solicitations.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Mor a Fro Harry Beller f I I Date: January 27, 2012 Re: Jeffrey Epstein Account # Please transfer One Hundred Eighty Eight
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgay From: Harry Beller Date: January 27, 2012 Re: Jeffrey Epstein, Account # Please transfer FIFTY THOUSAND DOLLARS
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan.

📄 Original Document

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Read the full document (686 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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