Epstein Index›Documents›EFTA01581506
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581506: JP Morgan (DS10)

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A memorandum dated October 28, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $21,000. The document reflects routine banking instructions for account management.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hampy Full Date: October 28, 2010 Re: Jeffrey Epstein Account # Please wire Twenty One Thousand

📄 Original Document

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Read the full document (103 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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