Epstein Index›Documents›EFTA01583839
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583839: Memorandum and JP Morgan (DS10)

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A memorandum dated March 1, 2011, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein Account #739-110438, requesting a transfer of two hundred thousand dollars.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Havey fur Date: March 1, 2011 Re: Jeffrey Epstein Account # Please transfer Two Hundred
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Havey fur Date: March 1, 2011 Re: Jeffrey Epstein Account # Please transfer Two Hundred

📄 Original Document

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Read the full document (115 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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