Epstein Index›Documents›EFTA01579211
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579211: Memorandum and JP Morgan (DS10)

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Memorandum dated February 18, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account number 739-110438. The memorandum requests a transfer of $150,000 (with notation showing $100,000) from Epstein's account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet.
Excerpt 2
Harry Beller **JP** **Morgan** Juney for Date: February 18, 2009 Re: Jeffrey Epstein Account # 739-110438 Please transfer One Hundred Fifty Thousand Dollars ($100,000

📄 Original Document

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Read the full document (69 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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