Epstein Index›Documents›EFTA01590963
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590963: Memorandum and JP Morgan (DS10)

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A memorandum dated September 19, 2011 from Harry Beller to Janet at JP Morgan regarding a wire transfer of One Hundred Forty Thousand dollars from Jeffrey Epstein's JP Morgan Account #1-1-4.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morg From: Harry Beller Date: September 19, 2011 Re: JP Morgan Account # 1-1-4,1-t** Please wire One Hundred Forty Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: September 19, 2011 Re: **JP** **Morgan** Account # 1-1-4,1-t** Please wire One Hundred Forty Thousand

📄 Original Document

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Read the full document (167 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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