Epstein Index›Documents›EFTA01579090
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579090: JP Morgan (DS10)

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Memorandum dated June 23, 2009 from Harry Beller to William Doherty at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's JP Morgan account. The document requests a wire of Eighteen Thousand dollars, though the complete recipient details are not fully legible in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Have per Date: June 23, 2009 Re: **JP** **Morgan** Account # Please wire Eighteen Thousand

📄 Original Document

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Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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