Epstein Index›Documents›EFTA01590729
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590729: Memorandum and JP Morgan (DS10)

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A memorandum dated February 17, 2001, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438, requesting a wire transfer of seventy-five thousand dollars.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** TO Janet, JP Morgan Fr na: Harry Beller Date: (2//17,01- Re: Jeffrey Epstein Account # 739..110438 Owit Please wire Seventy Five Thor
Excerpt 2
EPSTEIN Memorandum TO Janet, **JP** **Morgan** Fr na: Harry Beller Date: (2//17,01- Re: Jeffrey Epstein Account # 739..110438 Owit Please wire Seventy Five Thor

📄 Original Document

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Read the full document (121 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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