Epstein Index›Documents›EFTA01578563
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578563: Memorandum and JP Morgan (DS10)

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Memorandum dated May 3, 2010, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of Twenty Five Thousand Ninety dollars. This represents another instance of Epstein's representatives directing financial transfers through JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan Hampfally Date: May 3, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Ninety
Excerpt 2
EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** Hampfally Date: May 3, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Ninety

📄 Original Document

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Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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