Epstein Index›Documents›EFTA01588322
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588322: Memorandum (DS10)

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A memorandum dated July 29, 2008, from Harry Belier at JP Morgan to Amy instructing a wire transfer of Two Hundred Thirty Dollars (amount incomplete in excerpt) from Jeffrey Epstein's account #514.51t04.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Amy, JP Morgan From: Harry Belier '71 Date: July 29, 2008 Re: Jeffrey Epstein Account # 514. 51t 04 * Please wire Two Hundred Thirty

📄 Original Document

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Read the full document (116 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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