Epstein Index›Documents›EFTA01579093
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579093: Memorandum and JP Morgan (DS10)

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Memorandum dated June 18, 2009, from Harry Beller to William Doherty at JP Morgan regarding a JP Morgan account. The document instructs a wire transfer of $20,000 from a Jeffrey Epstein account. The memo serves as a banking instruction for fund transfer.

👤 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 Namey Freen Date: June 18, 2009 Re: JP Morgan Account # Please wire Twenty Thousand
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Namey Freen Date: June 18, 2009 Re: **JP** **Morgan** Account # Please wire Twenty Thousand

📄 Original Document

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Read the full document (76 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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