Epstein Index›Documents›EFTA01591120
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591120: Memorandum and JP Morgan (DS10)

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This document contains multiple memoranda from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, dated August 1, 2010, requesting wire transfers of One Hundred Forty Nine Thousand dollars. The memoranda reference Epstein's account number and are addressed to JP Morgan banking personnel.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Jant, Jp. Morgan.
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Mor From: Harry Beller Date: August 1, 20 1 Re: Jeffrey Epstein Account # Please wire One Hundred Forty Nine Thousand
Excerpt 3
EPSTEIN Memorandum To: Jant, **Jp**. **Morgan**.

📄 Original Document

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Source: U.S. Department of Justice

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