Epstein Index›Documents›EFTA01578584
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578584: Memorandum and JP Morgan (DS10)

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A memorandum dated December 4, 2007, from Harry Beller to Amy at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of Three Hundred Fifty Thousand Dollars. The document represents a significant financial transaction instruction from Epstein's account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Amy JP Morgan G From: Harry Beller Date: December 4, 2007 Re: Jeffrey Epstein Account Please wire Three Hundred Fifty Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Amy **JP** **Morgan** G From: Harry Beller Date: December 4, 2007 Re: Jeffrey Epstein Account Please wire Three Hundred Fifty Thousand Dollars

📄 Original Document

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Read the full document (104 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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