Epstein Index›Documents›EFTA01581482
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581482: Memorandum and JP Morgan (DS10)

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Memorandum dated November 9, 2010, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of Seven Hundred Dollars and 96 cents from the account. No destination or additional details are provided in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan Date: November 9, 2010 Re: Jeffrey Epstein Account # Please wire Seven Hundred Dollars & 96/
Excerpt 2
EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** Date: November 9, 2010 Re: Jeffrey Epstein Account # Please wire Seven Hundred Dollars & 96/

📄 Original Document

📄

Read the full document (92 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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