Epstein Index›Documents›EFTA01579421
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579421: Memorandum (DS10)

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This is a memorandum dated July 29, 2008, from Harry Beller to Amy at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of $239,000 (amount appears incomplete in excerpt) from Epstein's account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Amy, JP Morgan From: Harry Beller HarryBally Date: July 29, 2008 Re: Jeffrey Epstein Account # Please wire Two Hundred Thirty Nine

📄 Original Document

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Read the full document (104 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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