Epstein Index›Documents›EFTA01579241
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579241: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015792411 keyword hits
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Memorandum dated January 13, 2009, from Harry Beller to Janet at JP Morgan concerning Jeffrey Epstein's account number 739-110438. The document originates from Epstein's office (phone 212-750-9895) and requests a wire transfer. This is a financial instruction document for Epstein's JP Morgan account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 **Memorandum** To: Janet, JP Morgan From: Harry Beller Hany Pall Date: January 13, 2009 Re: Jeffrey Epstein Account # 739-110438
Excerpt 2
EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany Pall Date: January 13, 2009 Re: Jeffrey Epstein Account # 739-110438

📄 Original Document

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Read the full document (90 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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