Epstein Index›Documents›EFTA01578796
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578796: Memorandum and JP Morgan (DS10)

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Memorandum dated December 21, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of nine thousand dollars from the account. This memo follows the same format and account structure as other wire instruction documents in the file.

👤 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 from Date: December 21, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Nine
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung from Date: December 21, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Nine

📄 Original Document

📄

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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