Epstein Index›Documents›EFTA01584895
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584895: Memorandum and JP Morgan (DS10)

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Memorandum dated August 26, 2010, from Harry Beller to William Doherty at JP Morgan requesting a transfer of funds from a Jeffrey Epstein account. The document shows Beller communicating with different JP Morgan personnel regarding Epstein's banking transactions.

👤 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 full Date: August 26, 2010 Re: Jeffrey Epstein Account # Please transfer One
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Havey full Date: August 26, 2010 Re: Jeffrey Epstein Account # Please transfer One

📄 Original Document

📄

Read the full document (72 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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