Epstein Index›Documents›EFTA01581620
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581620: Memorandum and JP Morgan (DS10)

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This is an internal memorandum dated July 19, 2010, from Harry Beller to William at JP Morgan concerning Jeffrey Epstein's account. The memorandum requests a wire transfer of Twenty Thousand dollars from the specified account. The document shows routine account management communications between Epstein's representative and JP Morgan banking personnel.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Him free hell Date: July 19, 2010 Re: Jeffrey Epstein Account # ,ONe Please wire Twenty Thousand
Excerpt 2
EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Him free hell Date: July 19, 2010 Re: Jeffrey Epstein Account # ,ONe Please wire Twenty Thousand

📄 Original Document

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Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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