Epstein Index›Documents›EFTA01578912
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578912: JP Morgan (DS10)

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A memorandum dated October 16, 2009, from William Doherty and Harry at JP Morgan to Jeffrey Epstein regarding account number 739-110438. The document contains a wire transfer instruction, though the complete amount and recipient details are partially obscured in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: From: Harry William Beller Doherty, H-Kar **JP** **Morgan** Date: October 16, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire

📄 Original Document

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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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