Epstein Index›Documents›EFTA01578693
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578693: Holder and Memorandum (DS10)

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Memorandum dated February 16, 2010, from Harry Beller to William Doherty at JP Morgan concerning a Jeffrey Epstein account. The document requests a wire transfer of $300,000.00 from the Epstein account to HSBC Bank in New York, NY 10018, with specified ABA and account holder information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hayper Date: February 16, 2010 Re: JP Morgan Account # Please wire Three Hundred Thousand
Excerpt 2
# Please wire Three Hundred Thousand Dollars 00/100 ($300,000.00) from the above account to: Bank Name: HSBC Bank New York, NY 10018 ABA: a/c #: a/c **holder**

📄 Original Document

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Read the full document (79 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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