Epstein Index›Documents›EFTA01578809
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578809: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015788091 keyword hits
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Memorandum dated December 10, 2009, from Harry Beller to Janet at JP Morgan concerning Jeffrey Epstein's account #739-110438. The document requests a wire transfer of $32,000 from the account, with recipient information not fully visible in the excerpt.

👤 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 Date: December 10, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Thirty Two Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: December 10, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Thirty Two Thousand

📄 Original Document

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Read the full document (112 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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