Epstein Index›Documents›EFTA01579259
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579259: Memorandum and Fourteen (DS10)

CorrespondenceDecember 23, 2008EFTA015792591 keyword hits
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A memorandum from Harry Beller to William at JP Morgan dated December 23, 2008, referencing Jeffrey Epstein's account and requesting a wire transfer of fourteen dollars. The document appears to be an internal banking communication.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 Memorandum To: William, JP Morgan, From: Harry Beller HungRed Date: December 23, 2008 Re: Jeffrey Epstein Account # Please wire **Fourteen**
Excerpt 2
EPSTEIN Tel: 212-750-9895 **Memorandum** To: William, JP Morgan, From: Harry Beller HungRed Date: December 23, 2008 Re: Jeffrey Epstein Account # Please wire

📄 Original Document

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Read the full document (74 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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