Epstein Index›Documents›EFTA01590807
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590807: Memorandum and JP Morgan (DS10)

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Memorandum dated November 15, 2011, from Harry Beller to Janet at JP Morgan regarding JP Morgan Account #739-110438. The document requests a wire transfer of $6,100 from the account.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belier Date: November 15, 2011 Re: JP Morgan Account # 739-11.0438 Please wire Six Thousand One Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Belier Date: November 15, 2011 Re: **JP** **Morgan** Account # 739-11.0438 Please wire Six Thousand One Hundred

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Source: U.S. Department of Justice

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