Epstein Index›Documents›EFTA01579172
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579172: Memorandum and JP Morgan (DS10)

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Memorandum dated April 3, 2009, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of twenty-five thousand dollars ($25,000) from Epstein's JP Morgan account. The memo identifies the JP Morgan recipient and the amount to be transferred.

👤 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 Hung Date: April 3, 2009 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP**, **Morgan** From: Harry Beller Hung Date: April 3, 2009 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand

📄 Original Document

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Source: U.S. Department of Justice

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