Epstein Index›Documents›EFTA01578557
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578557: Client and Memorandum (DS10)

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This document is a memorandum dated May 3, 2010, from Harry Japet to Morgan Hampy regarding Jeffrey Epstein's account #739-110438. The memo references a client named Hame Beller and contains instructions to wire Nine Thousand dollars. The document appears to be a financial instruction related to Epstein's account management.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
clientmemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**/Caller Name: Hame Beller - Tnbound **Client**
Excerpt 2
EPSTEIN **Memorandum** To: From: Japet, Harry JP Beller Morgan Hampy from Date: May 3, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Nine Thousand

📄 Original Document

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Read the full document (149 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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