Epstein Index›Documents›EFTA01579141
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579141: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015791411 keyword hits
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excerpts

Memorandum dated May 14, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of One Hundred Thousand Dollars. The complete recipient and account details are not fully visible in the excerpt.

👤 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 Date: May 14, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars and
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: May 14, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars and

📄 Original Document

📄

Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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