Epstein Index›Documents›EFTA01581571
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581571: Memorandum (DS10)

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Memorandum dated September 16, 2010, from Harry Beller to William at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of Ten Thousand dollars. The memo serves as a financial instruction for account management.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Date: September 16, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand

📄 Original Document

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Source: U.S. Department of Justice

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