Epstein Index›Documents›EFTA01590800
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590800: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015908001 keyword hits
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Memorandum from Harry Beller to Janet at JP Morgan dated November 14, 2011, and a second memorandum dated November 23, 2011, regarding Jeffrey Epstein's JP Morgan account. The November 23 memorandum contains a wire instruction to transfer twenty-four thousand four hundred dollars (amount partially obscured). The documents show ongoing account management by Beller.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: November 14, 2011 Re: Jeffrey Epstein Account # 4!
Excerpt 2
EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 23, 2011 Re: **JP** **Morgan** Account # Please wire Twenty Four Thousand Four Hundred

📄 Original Document

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Source: U.S. Department of Justice

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