Epstein Index›Documents›EFTA01578916
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578916: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015789161 keyword hits
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A memorandum dated October 14, 2009, from Hany Beller Hungher to Janet at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of Five Thousand Twenty dollars. The document indicates a financial transaction instruction related to Epstein's JP Morgan account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Hany Beller Hungher Date: October 14, 2009 Re: Jeffrey Epstein Account # Please wire Five Thousand Twenty
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Hany Beller Hungher Date: October 14, 2009 Re: Jeffrey Epstein Account # Please wire Five Thousand Twenty

📄 Original Document

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Read the full document (118 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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