Epstein Index›Documents›EFTA01578644
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578644: Memorandum and JP Morgan (DS10)

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Memorandum dated March 10, 2010, from Harry Beller to Janet at JP Morgan requesting a wire transfer of approximately $9,000 from Jeffrey Epstein's account. The document shows Beller as the authorized party issuing the transfer instruction to JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hung full Date: March 10, 2010 Re: Jeffrey Epstein Account # Please wire Nine Thousand Seven
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung full Date: March 10, 2010 Re: Jeffrey Epstein Account # Please wire Nine Thousand Seven

📄 Original Document

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Read the full document (105 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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