Epstein Index›Documents›EFTA01579178
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579178: Memorandum (DS10)

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Memorandum dated April 1, 2009, from Harry Beller to William Doherty at JP Morgan concerning Jeffrey Epstein's account. The document instructs a wire transfer of thirty thousand dollars from the specified account. This represents a significant fund transfer directive from Epstein's banking records.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Beller William Doherty, Ampale JP Morgan Date: April 1, 2009 Re: Jeffrey Epstein Account # Please wire Thirty Thousand

📄 Original Document

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Source: U.S. Department of Justice

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