Epstein Index›Documents›EFTA01578642
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578642: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015786421 keyword hits
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Memorandum dated March 10, 2010, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The document instructs a wire transfer of $10,100 from 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 Herry fall Date: March 10, 2010 Re: Jeffrey Epstein Account # Please wire Ten Thousand One Hundred

📄 Original Document

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Source: U.S. Department of Justice

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