Epstein Index›Documents›EFTA01579242
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579242: Memorandum and JP Morgan (DS10)

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Memorandum dated January 13, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a transfer of $250. The document represents internal communication regarding account management and fund transfers.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller HangPure Date: January 13, 2009 Re: Jeffrey Epstein Account # Please transfer Two Hundred Fifty
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller HangPure Date: January 13, 2009 Re: Jeffrey Epstein Account # Please transfer Two Hundred Fifty

📄 Original Document

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Read the full document (62 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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