Epstein Index›Documents›EFTA01581474
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581474: Memorandum (DS10)

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Memorandum dated November 16, 2010, from Harry Beller to William Doherty at JP Morgan regarding a wire transfer instruction for a Jeffrey Epstein account. The document requests a wire transfer of one thousand dollars, though the complete amount and destination account are not fully legible in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Her ) Par Date: November 16, 2010 Re: JP Morgan Account # Please wire One Thousand

📄 Original Document

📄

Read the full document (98 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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