Epstein Index›Documents›EFTA01591190
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591190: Memorandum and JP Morgan (DS10)

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Memorandum dated July 5, 2011, from Harry Beller to Janet at JP Morgan regarding JP Morgan Account #EFTA01591190. The document requests a wire transfer of Four Hundred Fifty Thousand dollars.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 5, 2011 Re: JP Morgan Account # EFTA01591190 Please wire Four Hundred Fifty Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: July 5, 2011 Re: **JP** **Morgan** Account # EFTA01591190 Please wire Four Hundred Fifty Thousand

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Source: U.S. Department of Justice

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