Epstein Index›Documents›EFTA01578962
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578962: Memorandum and JP Morgan (DS10)

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Memorandum dated September 16, 2009, from Harry Beller to Janet at JP Morgan concerning Jeffrey Epstein's account. The document requests a wire transfer of Forty Five Thousand Dollars from the account. The memo specifies the account number and the receiving financial institution.

👤 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 Has full Date: September 16, 2009 Re: Jeffrey Epstein Account # Please wire Forty Five Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Has full Date: September 16, 2009 Re: Jeffrey Epstein Account # Please wire Forty Five Thousand

📄 Original Document

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Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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