Epstein Index›Documents›EFTA01581542
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581542: JP Morgan and Fourteen (DS10)

CorrespondenceOctober 12, 2010EFTA015815421 keyword hits
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A memorandum from Harry Beller to William at JP Morgan dated October 12, 2010, requesting a wire transfer of seven hundred fourteen dollars for Jeffrey Epstein's account. The document represents another instance of financial communication about Epstein's accounts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Handred Date: October 12, 2010 Re: Jeffrey Epstein Account # Please wire Seven Hundred **Fourteen**
Excerpt 2
EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Handred Date: October 12, 2010 Re: Jeffrey Epstein Account # Please wire Seven Hundred Fourteen

📄 Original Document

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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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