Epstein Index›Documents›EFTA01579291
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579291: JP Morgan (DS10)

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Memorandum dated December 1, 2008, from Harry Beller to Janet at JP Morgan concerning Jeffrey Epstein's account. The document requests a wire transfer of two thousand dollars, documenting a routine account transaction during this period.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel: Mcmorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey For Date: December 1, 2008 Re: Jcffrey Epstein Account # Please wire Two Thousand

📄 Original Document

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Read the full document (96 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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