Epstein Index›Documents›EFTA01579273
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579273: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015792731 keyword hits
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Memorandum dated December 10, 2008, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account. The document demonstrates Beller's role in directing substantial financial transfers from Epstein's JP Morgan holdings.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller HannyBell Date: December 10, 2008 Re: Jeffrey Epstein Account Please wire Fifty Thousand ($50,000
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller HannyBell Date: December 10, 2008 Re: Jeffrey Epstein Account Please wire Fifty Thousand ($50,000

📄 Original Document

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Read the full document (72 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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