Epstein Index›Documents›EFTA01579132
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579132: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015791321 keyword hits
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A memorandum dated May 19, 2009, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account, requesting a transfer of One Hundred dollars. The document contains banking instructions for fund movement from Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: Janet, JP Morgan, From: Harry Beller Hunny for Date: May 19, 2009 Re: Jeffrey Epstein Account # Please transfer One Hundred
Excerpt 2
EPSTEIN Tel Fax Memorandum To: Janet, **JP** **Morgan**, From: Harry Beller Hunny for Date: May 19, 2009 Re: Jeffrey Epstein Account # Please transfer One Hundred

📄 Original Document

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Read the full document (66 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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