Epstein Index›Documents›EFTA01587435
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587435: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015874351 keyword hits
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This document contains memoranda dated December 10, 2009, from Jeffrey Epstein to JP Morgan employees Jane and Janet regarding wire transfer instructions. Harry Beller requests a wire of $3,338.18 from Epstein's account. The memoranda reference JP Morgan account management and wire transfer processing for Epstein's accounts.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum**. To. Jane, 3.1?
Excerpt 2
EPSTEIN **Memorandum** Janet, JP Morgan I, ****:. Erorn: late: December 10., 2009 Jeffrey Epstein ...
Excerpt 3
EPSTEIN **Memorandum** EFTA01587437 To:.

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Source: U.S. Department of Justice

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