Epstein Index›Documents›EFTA01579066
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579066: Memorandum and JP Morgan (DS10)

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Memorandum dated July 13, 2009, from Harry Beller to Janet at JP Morgan regarding a transfer of $100,000 from a Jeffrey Epstein account. The document contains account reference information and transfer instructions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 13. 2009 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: July 13. 2009 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars

📄 Original Document

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Read the full document (67 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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