Epstein Index›Documents›EFTA01585017
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585017: Memorandum and JP Morgan (DS10)

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Memorandum dated February 17, 2010, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document instructs a wire transfer of One Thousand Dollars (amount incomplete in excerpt). This is a financial instruction related to Epstein's account management at JP Morgan.

👤 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: February 17, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Dollars & 00/
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: February 17, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Dollars & 00/

📄 Original Document

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Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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