Epstein Index›Documents›EFTA01579084
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579084: Memorandum and JP Morgan (DS10)

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A memorandum dated March 19, 2009, from Harry Beller to Janet at JP Morgan concerning a Jeffrey Epstein account. The document requests a wire transfer of One Hundred Forty Thousand dollars from the account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hany Pull Date: March 19, 2009 Re: Jeffrey Epstein Account Please wire One Hundred Forty Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany Pull Date: March 19, 2009 Re: Jeffrey Epstein Account Please wire One Hundred Forty Thousand

📄 Original Document

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Read the full document (114 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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