Epstein Index›Documents›EFTA01591172
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591172: Memorandum and Fifteen (DS10)

CorrespondenceJuly 14, 2011EFTA015911721 keyword hits
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A memorandum from Harry Beller to Janet at JP Morgan, dated July 14, 2011, regarding Jeffrey Epstein's account. The document contains instructions to wire transfer amounts of three thousand one hundred fifteen and five thousand eight hundred fifteen dollars.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 14, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand One Hundred **Fifteen**
Excerpt 2
Memorandum To: Janet, JP Morg From: Harry Beller Date: July 14, 201 Re: Jeffrey Epstein Account # EFTA01591176 Please wire Five Thousand Eight Hundred **Fifteen**
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 14, 2011 Re: Jeffrey Epstein Account # Please wire Five Hundred Twenty Dollars and

📄 Original Document

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Read the full document (406 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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