Epstein Index›Documents›EFTA01587949
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587949: JP Morgan (DS10)

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This document is a memorandum dated February 5, 2009 from Merwan Lium to Jan at JP Morgan regarding Jeffrey Epstein's account, with Harry Beller copied. The excerpt is partially illegible but indicates account-related correspondence.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Merwan_Lium To: Jan **JP** **Morgan**. 11v-ry Beller February .5, 2009 Jeffrey Epstein Aetontit # ,I,Af0io'ri - N: :4,1f ****#.***PK.

📄 Original Document

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Source: U.S. Department of Justice

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