Epstein Index›Documents›EFTA01587469
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587469: Memorandum and JP Morgan (DS10)

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This document contains memoranda from Harry Beller to William Doherty and Janet at JP Morgan dated December 3, 2009, regarding Jeffrey Epstein accounts. The memoranda include wire transfer instructions for amounts including $200,000, but the excerpts are heavily redacted, obscuring complete account numbers and transfer destination details.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTELN **Memorandum** William Doherty, JP Morgan. I /7 From: I Harry Beller Date: Pecember 3, 2009 Re: JP Morgan ..
Excerpt 2
EPSTEIN EFTA01587473 **Memorandum**.
Excerpt 3
EPSTEIN **Memorandum** To William Doherty, JP Morgan From: Harry Beller Date: DeCember. 3, 2009 JP Morgaii, Account # **44*'!!''1'. '01!

📄 Original Document

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Read the full document (434 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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