Epstein Index›Documents›EFTA01578658
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578658: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015786581 keyword hits
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Memorandum dated March 2, 2010, from Harry Beller to William at JP Morgan regarding Jeffrey Epstein's account. The document is a wire transfer request, with specific details partially obscured in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Mar 2 2010 15:18 P.03 JEFFREY E, EPSTEIN **Memorandum** To: From: Harry William, Beller JP Morgan Date: March 2, 2010 Re: Jeffrey Epstein
Excerpt 2
JPM FINANCIAL SPONSORS Mar 2 2010 15:18 P.03 JEFFREY E, EPSTEIN Memorandum To: From: Harry William, Beller **JP** **Morgan** Date: March 2, 2010 Re: Jeffrey Epstein

📄 Original Document

📄

Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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