Epstein Index›Documents›EFTA01587685
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587685: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015876851 keyword hits
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Memorandum dated August 20 (year obscured), from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains a wire transfer instruction, though specific amounts and destination details are not clearly legible in the excerpt provided.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** T Janet, JP Morgan From: liany Beller Datg; , August 20, .?,c) J9 Re Je Ley Epstein Account # $:****1'4.4.
Excerpt 2
EPSTEIN Memorandum T Janet, **JP** **Morgan** From: liany Beller Datg; , August 20, .?,c) J9 Re Je Ley Epstein Account # $:****1'4.4.

📄 Original Document

📄

Read the full document (91 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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