Epstein Index›Documents›EFTA01581611
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581611: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015816111 keyword hits
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Memorandum dated July 23, 2010, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of twelve thousand dollars. This record documents a financial transaction instruction related to Epstein's account.

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PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hungreen Date: July 23, 2010 Re: Jeffrey Epstein Account # Please wire Twelve Thousand
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hungreen Date: July 23, 2010 Re: Jeffrey Epstein Account # Please wire Twelve Thousand

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