Epstein Index›Documents›EFTA01591324
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591324: Memorandum (DS10)

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A memorandum dated April 29, 201[0] from Harry Beller to Janet and JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of Four Thousand Dollars and 00/100. The document references Epstein's account number.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morg From: Harry Beller Date: April 29, 201 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars and 00/100

📄 Original Document

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Read the full document (67 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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