Epstein Index›Documents›EFTA01591260
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591260: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015912601 keyword hits
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This memorandum dated May 31, 2011 from Harry Beller to Janet at JP Morgan concerns Jeffrey Epstein Account #739 and requests wire transfers in two amounts: $2,100 and $33,000. The document shows instructions for fund transfers from Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller I f/ Date: May 31,2011 Re: Jeffrey Epstein Account # 739 Please wire Two Thousand One Hundred
Excerpt 2
EPSTEIN Memorandum TO: Janet, **JP** **Morgan** rvy FROM: lafforpErfatein DATE: May 31, 2011 RE: Jeffrey Epstein Account # 739 Please wire Thirty Three Thousand

📄 Original Document

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Read the full document (332 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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