Epstein Index›Documents›EFTA01578985
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578985: Memorandum and JP Morgan (DS10)

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Memorandum dated September 2, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of One Thousand Two Hundred dollars (amount incomplete in excerpt). This is a financial instruction for account activity at JP Morgan.

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

📄 Original Document

📄

Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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