Epstein Index›Documents›EFTA01579071
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579071: Memorandum and JP Morgan (DS10)

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Memorandum dated July 7, 2009, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's account number 739-110438. The document requests a wire transfer of twenty-five thousand dollars from Epstein's JP Morgan account. Specific destination details are partially obscured in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Date: July 7, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Date: July 7, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five

📄 Original Document

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Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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