Epstein Index›Documents›EFTA01581648
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581648: Memorandum (DS10)

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Memorandum dated June 29, 2010, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's account. The document requests a transfer of One Thousand dollars (amount partially obscured). The memo represents a financial instruction for account management.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hay Hy Kur for Date: June 29, 2010 Re: Jeffrey Epstein Account # Please transfer One

📄 Original Document

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Read the full document (73 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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