Epstein Index›Documents›EFTA01584987
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584987: Memorandum and JP Morgan (DS10)

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Memorandum dated March 19, 2010, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document instructs a wire transfer of $4,000, though the destination is not fully specified in the excerpt provided.

👤 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 Herry full Date: March 19, 2010 Re: Jeffrey Epstein Account # Please wire Four Thousand One
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Herry full Date: March 19, 2010 Re: Jeffrey Epstein Account # Please wire Four Thousand One

📄 Original Document

📄

Read the full document (113 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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