Epstein Index›Documents›EFTA01591583
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591583: Memorandum and JP Morgan (DS10)

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Memorandum dated December 30, 2010, from Harry Beller to William at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of thirty-two thousand dollars from Epstein's account at JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Date: December 30, 2010 Re: Jeffrey Epstein Account # Please wire Thirty Two Thousand Three
Excerpt 2
EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Date: December 30, 2010 Re: Jeffrey Epstein Account # Please wire Thirty Two Thousand Three

📄 Original Document

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Read the full document (77 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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