Epstein Index›Documents›EFTA01579232
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579232: Memorandum and JP Morgan (DS10)

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A memorandum dated January 27, 2009, from Harry Beller to Janet at JP Morgan concerning Jeffrey Epstein's account. The document requests a wire transfer of $532.00 USD to an intermediary at Deutsche Bank. This record documents a financial transaction routed through multiple banking institutions.

👤 Named in This Document

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 **Memorandum** To: Janet.
Excerpt 2
**JP** **Morgan** From: Harry Beller Date: January 27, 2009 Re: Jeffrey Epstein Account # Please wire $532.00 USD from the above account to: Intermediary: Deutsche

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