Epstein Index›Documents›EFTA01591067
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591067: Memorandum and JP Morgan (DS10)

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A memorandum dated August 11, 2011, from Harry Beller to Janet at JP Morgan Chase documents a wire transfer instruction for Jeffrey Epstein's JP Morgan account. The memo requests a wire transfer of $225,000 from Epstein's account. This represents a financial transaction processed through Epstein's banking relationship with JP Morgan Chase.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: August 11, 2011 Re: JP Morgan Account Please wire Two Hundred Twenty Five Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: August 11, 2011 Re: **JP** **Morgan** Account Please wire Two Hundred Twenty Five Thousand Dollars

📄 Original Document

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Read the full document (142 words)

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Source: U.S. Department of Justice

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