Epstein Index›Documents›EFTA01578805
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578805: JP Morgan (DS10)

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Memorandum dated December 17, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of two hundred twenty dollars (amount appears incomplete in excerpt). This represents a financial transaction instruction processed through JP Morgan.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hanny Per Date: December 17, 2009 Re: Jeffrey Epstein Account # Please wire Two Hundred Twenty

📄 Original Document

📄

Read the full document (96 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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