Epstein Index›Documents›EFTA01587477
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587477: Memorandum and JP Morgan (DS10)

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This memorandum documents wire transfer instructions from Harry Beller to Janet at JP Morgan dated December 1, 2009, regarding Jeffrey Epstein's account. The memorandum references multiple wire transfer requests, including amounts of One Thousand dollars and Four Hundred Thirty Three Dollars. The document shows internal banking communications for account management.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
LI I JEFFREY E EPSTEIN **Memorandum** Janet, JP Morgan From: Harry Beller Date: : '- December 1, 2009 Re: Jeffrey Epstein Account # Please wire One ThOusand
Excerpt 2
EPSTEIN **Memorandum**.
Excerpt 3
EPSTEIN **Memorandum**. id: vviniam, ip Morgan Harry Beller Ddte: December 1, 2009 Re: Jeffrey Epstein AbOurit #..

📄 Original Document

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Source: U.S. Department of Justice

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