Epstein Index›Documents›EFTA01588071
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588071: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015880711 keyword hits
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Memorandum dated November 25, 2009 (or 200, with unclear year notation), from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $72,100 from Epstein's account. This record documents a financial transaction processed through Epstein's banking relationship.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: November 25, 200 Re: Jeffrey Epstein Account # Please wire Seventy Two Thousand One Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: November 25, 200 Re: Jeffrey Epstein Account # Please wire Seventy Two Thousand One Hundred

📄 Original Document

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Read the full document (93 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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