Epstein Index›Documents›EFTA01579033
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579033: Memorandum (DS10)

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Memorandum dated August 4, 2009, from Harry Beller to Janet at JP Morgan concerning Epstein's JP Morgan account. The document requests a wire transfer of $2,150, representing a smaller-value transaction in the series of account management activities.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From Harry Beller Date August 4, 2009 Hany Re: JP Morgan Account # Please wire Two Thousand One Hundred Fifty Dollars

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Source: U.S. Department of Justice

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