Epstein Index›Documents›EFTA01579182
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579182: JP Morgan (DS10)

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Memorandum dated March 31, 2009, from Harry Beller to William Doherty at JP Morgan concerning Jeffrey Epstein's account number 739-110438. The document requests a wire transfer, documenting a financial transaction from this account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Herry Rell Date: March 31, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire

📄 Original Document

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Source: U.S. Department of Justice

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