Epstein Index›Documents›EFTA01587951
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587951: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015879511 keyword hits
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Memorandum dated February 3, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document is marked as JPM Financial Sponsors correspondence and contains wire transfer instructions related to Epstein's JP Morgan account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Feb 3 2009 15:14 F.UI JEFFREY E EPSTEIN **Memorandum** TO: Janet, JP Morgan, From: Harry Beller Date: February 3, 2009 Re:" JP Morgan
Excerpt 2
JPM FINANCIAL SPONSORS Feb 3 2009 15:14 F.UI JEFFREY E EPSTEIN Memorandum TO: Janet, **JP** **Morgan**, From: Harry Beller Date: February 3, 2009 Re:" **JP** **Morgan**

📄 Original Document

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Source: U.S. Department of Justice

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