Epstein Index›Documents›EFTA01580044
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580044: Memorandum (DS10)

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Memorandum dated July 29, 2010, from Harry Beller and William at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of twenty-eight thousand ninety-seven dollars.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry William, Beller JP Morgan Date: July 29, 2010 Re: Jeffrey Epstein Account Please wire Twenty Eight Thousand Ninety Seven

📄 Original Document

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Read the full document (86 words)

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Source: U.S. Department of Justice

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