Epstein Index›Documents›EFTA01587660
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587660: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015876601 keyword hits
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excerpts

Memorandum dated September 2, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document references a wire instruction for one thousand two hundred dollars (amount partially obscured) and includes Epstein's account number. The memo shows Beller coordinating financial transactions on Epstein's behalf.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Mernorandim T.00 Janet, **JP** **Morgan** From: Harry Beller Date: September 2, 2009 Re: Jeffrey Epstein Account # Please Wire One Thousand Two Hundred
Excerpt 2
EP STEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Belier pate:.
Excerpt 3
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date.

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