Epstein Index›Documents›EFTA01584814
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584814: Memorandum and JP Morgan (DS10)

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A memorandum dated December 30, 2008, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account number 739-110438, requesting a wire transfer of Fifty Thousand dollars. The document is addressed to JP Morgan and specifies the account for the transfer.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 30, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: December 30, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand

📄 Original Document

📄

Read the full document (74 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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