Epstein Index›Documents›EFTA01580010
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580010: Memorandum and JP Morgan (DS10)

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Memorandum dated January 29, 2009, from Harry Beller to William Doherty at JP Morgan, instructing a wire transfer of $100 from Jeffrey Epstein's account. The document contains account information and wire instructions but does not specify the destination of the funds.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: From: Harry Beller William Doherty, JP Morgan K Date: January 29, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred
Excerpt 2
EPSTEIN Tel: Memorandum To: From: Harry Beller William Doherty, **JP** **Morgan** K Date: January 29, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred

📄 Original Document

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Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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