Epstein Index›Documents›EFTA01584991
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584991: Memorandum (DS10)

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A memorandum dated March 19, 2010 from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's account, requesting a transfer of One Hundred Fifty Dollars. The document references Epstein's account number.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry William Beller Doherty IP Morgan Date: March 19,2010 Re: Jeffrey Epstein Account # Please transfer One Hundred Fifty

📄 Original Document

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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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