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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581703: Memorandum and JP Morgan (DS10)

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Memorandum dated May 28, 2010, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's account #739-110438. The document requests a wire transfer of Twenty Five Thousand dollars from the account. This represents one of multiple wire transfer instructions issued by Epstein's representatives to JP Morgan during the period under investigation.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hyper Date: May 28, 2010 Re: JP Morgan Account # 739-110438 Please wire Twenty Five
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hyper Date: May 28, 2010 Re: **JP** **Morgan** Account # 739-110438 Please wire Twenty Five

📄 Original Document

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Source: U.S. Department of Justice

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