Epstein Index›Documents›EFTA01579018
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579018: JP Morgan (DS10)

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Memorandum dated August 12, 2009, from Harry Beller to Janet at JP Morgan requesting a wire transfer of nine thousand dollars from Jeffrey Epstein's account. The document is a routine banking instruction for fund movement.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: August 12, 2009 Re: Jeffrey Epstein Account # Please wire Nine Thousand Dollars and 00

📄 Original Document

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Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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