Epstein Index›Documents›EFTA01581682
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581682: Memorandum and JP Morgan (DS10)

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Memorandum dated June 14, 2010, from Harry Beller to William at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $23,000, with the full account number and transfer destination details not completely legible in the excerpt.

👤 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 Hyper Date: June 14, 2010, Re: Jeffrey Epstein Account # Please wire Twenty Three Thousand
Excerpt 2
EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Hyper Date: June 14, 2010, Re: Jeffrey Epstein Account # Please wire Twenty Three Thousand

📄 Original Document

📄

Read the full document (90 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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