Epstein Index›Documents›EFTA01585076
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585076: Memorandum and JP Morgan (DS10)

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Internal memorandum dated November 5, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains instructions to wire $340,000 from Epstein's account. The memo reflects financial transfer activity during the period of Epstein's banking relationship with JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet, Harry Beller JP Morgan Hunny for Date: November 5, 2009 Re: Jeffrey Epstein Account # Please wire Three Hundred Forty
Excerpt 2
EPSTEIN Memorandum To: From: Janet, Harry Beller **JP** **Morgan** Hunny for Date: November 5, 2009 Re: Jeffrey Epstein Account # Please wire Three Hundred Forty

📄 Original Document

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Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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