Epstein Index›Documents›EFTA01578810
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578810: Memorandum and JP Morgan (DS10)

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Internal memorandum dated December 10, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains instructions to wire $875 from Epstein's account. The memo reflects routine financial transfer activity during Epstein's relationship with JP Morgan.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan Date: December 10, 2009 Re: Jeffrey Epstein Account Please wire Eight Hundred Seventy Five Dollars
Excerpt 2
EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** Date: December 10, 2009 Re: Jeffrey Epstein Account Please wire Eight Hundred Seventy Five Dollars

📄 Original Document

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Read the full document (85 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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