Epstein Index›Documents›EFTA01591205
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591205: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015912051 keyword hits
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This document contains memoranda dated June 14, 2012, from Harry Beller at JP Morgan to Janet regarding wire transfer instructions for the JEGE Account #739474340. Multiple memoranda authorize wire transfers of amounts including $4,183 from Epstein-related accounts at JP Morgan. The document is part of the financial records documenting Epstein's banking transactions.

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

📋 Key Excerpts9

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan.
Excerpt 2
**Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 14, 2012 Re: JEGE Account. # 739474340 Please wire Four Thousand One Hundred Eighty Three
Excerpt 3
EPSTEIN **Memorandum** To:.

📄 Original Document

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Source: U.S. Department of Justice

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