Epstein Index›Documents›EFTA01581465
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581465: Memorandum and JP Morgan (DS10)

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Memorandum dated November 18, 2010, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $23,000, serving as an instruction for processing funds from Epstein's account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hayper Date: November 18, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Three
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hayper Date: November 18, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Three

📄 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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