Epstein Index›Documents›EFTA01578871
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578871: Memorandum and JP Morgan (DS10)

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Memorandum dated November 10, 2009 from Harry Beller to Janet at JP Morgan/Ampress regarding Jeffrey Epstein's account. The document requests a wire transfer of Seventy Five Thousand Dollars, though the complete destination is not fully legible in the excerpts provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan/ Ampress Date: November 10, 2009 Re: Jeffrey Epstein Account # Please wire Seventy Five Thousand
Excerpt 2
EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan**/ Ampress Date: November 10, 2009 Re: Jeffrey Epstein Account # Please wire Seventy Five Thousand

📄 Original Document

📄

Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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