Epstein Index›Documents›EFTA01578541
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578541: Memorandum and JP Morgan (DS10)

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Memorandum dated May 18, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $135,000 from Epstein's account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller then Date: May 18, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Thirty Five Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller then Date: May 18, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Thirty Five Dollars

📄 Original Document

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Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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