Epstein Index›Documents›EFTA01578963
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578963: Memorandum and JP Morgan (DS10)

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Memorandum dated September 16, 2009, from Harry Beller to Janet at JP Morgan concerning a Jeffrey Epstein account. The document requests a wire transfer of $12,900.00 from the Epstein account.

👤 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 Date: September 16, 2009 Re: Jeffrey Epstein Account # Please wire Twelve Thousand Nine Hundred
Excerpt 2
EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** Date: September 16, 2009 Re: Jeffrey Epstein Account # Please wire Twelve Thousand Nine Hundred

📄 Original Document

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Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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