Epstein Index›Documents›EFTA01580071
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580071: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015800711 keyword hits
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This is a wire transfer instruction memorandum dated September 13, 2010, from Harry Beller to William at JP Morgan regarding a Jeffrey Epstein account. The memorandum requests a wire transfer of $700 from Epstein's JP Morgan account. The document demonstrates continued financial transaction activity managed by Beller on Epstein's behalf.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Hungfull Date: September 13, 2010 Re: Jeffrey Epstein Account # Please wire Seven Hundred
Excerpt 2
EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Hungfull Date: September 13, 2010 Re: Jeffrey Epstein Account # Please wire Seven Hundred

📄 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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