Epstein Index›Documents›EFTA01579049
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579049: Memorandum and Wire Transfer Records (DS10)

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Memorandum dated July 22, 2009, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,000 from a Jeffrey Epstein account. The document shows continued wire transfer instructions from Epstein's associates to JP Morgan.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumwire transferJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, From: Harry JP Beller Morgan Haveng fuer Date: July 22, 2009 Re: Jeffrey Epstein Account # Please wire transfer Three Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, From: Harry JP Beller Morgan Haveng fuer Date: July 22, 2009 Re: Jeffrey Epstein Account # Please **wire** **transfer** Three Thousand

📄 Original Document

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Read the full document (98 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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