Epstein Index›Documents›EFTA01579106
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579106: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015791061 keyword hits
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Financial memorandum dated June 11, 2009, from Harry Beller to William Doherty at JP Morgan regarding a JP Morgan account associated with Jeffrey Epstein, instructing a wire transfer of Thirty Thousand Dollars.

👤 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 Have for Date: June 11, 2009 Re: JP Morgan Account # Please wire Thirty Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Have for Date: June 11, 2009 Re: **JP** **Morgan** Account # Please wire Thirty Thousand Dollars

📄 Original Document

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Source: U.S. Department of Justice

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