Epstein Index›Documents›EFTA01578751
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578751: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015787511 keyword hits
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Memorandum dated January 12, 2010, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of $250 from the account. This record documents a financial transaction instruction processed through 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 Hungkeds Date: January 12, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hungkeds Date: January 12, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty

📄 Original Document

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Source: U.S. Department of Justice

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