Epstein Index›Documents›EFTA01591018
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591018: Memorandum, Solicitation and JP Morgan (DS10)

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Memoranda dated August 24, 2011, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The documents direct wire transfers totaling at least $3,100 and reference standard financial solicitation disclaimers regarding transactions on the JP Morgan account.

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

📋 Key Excerpts8

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morga From; Harry Belle Date: August 24, 2011 / Re: JP Morgan Account # M Please wire One Thousand Four Hundred Seventy
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan.
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belle Date: August 24, 20111 Re: Jeffrey Epstein Account # *;i Please wire Three Thousand One Hundred

📄 Original Document

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Source: U.S. Department of Justice

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