Epstein Index›Documents›EFTA01581610
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581610: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015816101 keyword hits
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Memorandum dated July 30, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $26,900 from Epstein's JP Morgan account, though the complete recipient details are not fully visible in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet, Harry Beller JP Morgan Date: July 30, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Six Thousand Nine Hundred
Excerpt 2
EPSTEIN Memorandum To: From: Janet, Harry Beller **JP** **Morgan** Date: July 30, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Six Thousand Nine Hundred

📄 Original Document

📄

Read the full document (116 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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