Epstein Index›Documents›EFTA01579059
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579059: JP Morgan (DS10)

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A memorandum dated July 15, 2009, from Harry Beller Hungreen to William at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $250,000 from Epstein's account to HBRK Associates Inc. via JP Morgan Chase. The document specifies the ABA routing number and account details for the transfer.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Hungreen Date: July 15, 2009 Re: Jeffrey Epstein Account # Please wire Twenty Fifty Thousand
Excerpt 2
Dollars ($250,000) from the above account to: ABA Routing # Bank: **JP** **Morgan** Chase A/C #: Account Name: HBRK Associates Inc.

📄 Original Document

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Read the full document (75 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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