Epstein Index›Documents›EFTA01579268
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579268: Memorandum, JP Morgan and Epstein Aircraft N908JE (DS10)

Financial RecordDate unavailableEFTA015792681 keyword hits
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Memorandum dated December 16, 2008, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer and references aircraft tail number N908JE as an advance against revenue dated December 2, 2008. This is a financial instruction document linking to aircraft-related transactions.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hunny Ker Date: December 16, 2008 Re: Jeffrey Epstein Account # Please wire One
Excerpt 2
EPSTEIN Tel: Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hunny Ker Date: December 16, 2008 Re: Jeffrey Epstein Account # Please wire One
Excerpt 3
Account #: Reference #: **N908JE** - Advance against Rev 2 dated 12/2/08 ID:0364947BA9B50A5 12/16/2008 2:26:03 PM [Central Standard Time] DNIS:695870046 CSID

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