Epstein Index›Documents›EFTA01585373
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585373: Memorandum (DS10)

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Memorandum dated July 29, 2010, from Harry Beller to William regarding Jeffrey Epstein's JP Morgan account #739-110438. The document contains instructions to wire Three Thousand dollars from the specified account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry William, Beller JP Hyper Morgan Date: July 29, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand

📄 Original Document

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Read the full document (133 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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