Epstein File EFTA01589392: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589392: Memorandum and JP Morgan (DS10)

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This memorandum documents wire transfer instructions dated January 28-29, 2009, involving Jeffrey Epstein's account at JP Morgan. The memo is addressed to William Doherty at JP Morgan from Harry Beller and references a wire transfer of one hundred thousand dollars from Jeffrey Epstein/C00 Q Foundation. The document shows communication between Epstein's representatives and JP Morgan regarding account management.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EP STEIN Tel: **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Date: January 29. 2009, Re: Jeffrey Epstein Account # Please wire wire One Hundred

Excerpt 2

PI,Lri, iiiiii 11.0.101. 2:01:33 PM [Central Standard Time] DNIS: - EOIMIil Pg 1 of 2 JPM FINANCIAL SPONSORS Jan 29 2009 15:32 P.02 **Memorandum** From: Jeffrey

Excerpt 3

EP STEIN Tel: Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Date: January 29. 2009, Re: Jeffrey Epstein Account # Please wire wire One Hundred