Epstein Index›Documents›EFTA01585068
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585068: Memorandum and JP Morgan (DS10)

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This is an internal memorandum dated June 14, 2010, from June Harry Beller to William at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum requests a wire of Twenty Three Thousand dollars from the specified account, documenting a financial transaction related to Epstein's banking relationship with JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William, JP Morgan From: June Harry 14, Beller 2010/ Hyper Date: Re: Jeffrey Epstein Account # Please wire Twenty Three Thousand
Excerpt 2
EPSTEIN Memorandum To: William, **JP** **Morgan** From: June Harry 14, Beller 2010/ Hyper Date: Re: Jeffrey Epstein Account # Please wire Twenty Three Thousand

📄 Original Document

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Read the full document (91 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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