Epstein Index›Documents›EFTA01590732
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590732: Memorandum, JP Morgan and RICO (DS10)

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Multiple memoranda dated December 2011 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The documents contain wire transfer instructions for amounts including $6,400, $4,000, and $520 from Epstein's JP Morgan account number 739-110438.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 2b, 2011 Re: Jeffrey Epstein Account # Please wire Six Thousand Four Hundred
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller 04-'7:, Date: December 29,.2011 i Re: Jeffrey Epstein Account g Please wire Four Thousand Four
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morg From: Harry Beller Date: December -01 Re: Jeffrey Epstein Account # 739-110438 Please wire Five Hundred Twenty Dollars

📄 Original Document

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Read the full document (497 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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