Epstein Index›Documents›EFTA01591813
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591813: Memorandum (DS10)

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Memorandum dated September 20, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #413.2. The document requests a wire transfer of five thousand three hundred dollars. The memo serves as an instruction for fund movement from Epstein's JP Morgan account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: September 20, 2010 Re: Jeffrey Epstein Account # 41 3.2 Please wire Five Thousand Three

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Source: U.S. Department of Justice

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