Epstein Index›Documents›EFTA01578913
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578913: Memorandum and JP Morgan (DS10)

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A memorandum dated October 16, 2009, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of One Hundred Fifty Thousand dollars. The document appears to be a financial instruction related to Epstein's account management.

👤 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 Harry free Date: October 16, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Harry free Date: October 16, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty

📄 Original Document

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Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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