Epstein Index›Documents›EFTA01578606
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578606: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015786061 keyword hits
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This is a memorandum dated March 31, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account number 739-110438, requesting a wire transfer of seven thousand dollars. The document indicates Beller's role in managing financial transactions for Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hanny Gelr Date: March 31, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Seven Thousand

📄 Original Document

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Source: U.S. Department of Justice

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