Epstein Index›Documents›EFTA01585440
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585440: Memorandum and JP Morgan (DS10)

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Memorandum dated June 3, 2010, from Harry Beller Hayker to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Two Million Dollars from the specified account. The memo identifies the account holder and the financial institution processing the transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Date: June 3, 2010 Harry Beller Hayker Re: Jeffrey Epstein Account # Please wire Two Million Dollars and
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Date: June 3, 2010 Harry Beller Hayker Re: Jeffrey Epstein Account # Please wire Two Million Dollars and

📄 Original Document

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Read the full document (92 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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