Epstein Index›Documents›EFTA01578776
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578776: JP Morgan and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015787761 keyword hits
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This document is a JP Morgan memorandum dated January 4, 2010, from Harry Beller Ampher to Camilo at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum requests a wire transfer of $4,000 from Epstein's JP Morgan account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganwire transfermemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM To Camilo, **JP** **Morgan** From: Harry Beller Ampher Date: January 4, 2010 Re: **JP** **Morgan** Account # Please wire transfer Four Thousand Dollars
Excerpt 2
EPSTEIN MEMORANDUM To Camilo, JP Morgan From: Harry Beller Ampher Date: January 4, 2010 Re: JP Morgan Account # Please **wire** **transfer** Four Thousand Dollars

📄 Original Document

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Source: U.S. Department of Justice

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