Epstein Index›Documents›EFTA01578560
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578560: Memorandum, JP Morgan and Fourteen (DS10)

CorrespondenceMay 3, 2010EFTA015785601 keyword hits
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A memorandum from Harry Beller to Janet at JP Morgan, dated May 3, 2010, concerning Jeffrey Epstein's account #739-110438. The document requests a wire transfer of fourteen thousand dollars.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Happell Date: May 3, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire **Fourteen** Thousand
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Happell Date: May 3, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Fourteen Thousand
Excerpt 3
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Happell Date: May 3, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Fourteen Thousand

📄 Original Document

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Read the full document (93 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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