Epstein Index›Documents›EFTA01587910
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587910: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015879101 keyword hits
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A partially illegible memorandum dated March 16, 2009, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's account. The document appears to reference account information but contains significant redactions and unclear text that obscure the specific details of the communication.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN WIMOIL1140, Tc4 111iarn DOerty, **JP** **Morgan** Harry filler if Date. match 16, 2009 Re: **JP** **Morgan**., Account #. ii****o.4.4,054,04. 4401,1*;toss****

📄 Original Document

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Read the full document (97 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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