Epstein Index›Documents›EFTA01591942
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591942: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015919421 keyword hits
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Memorandum dated June 29, 2010, from Harry Beller to William Doherty and Janet at JP Morgan requesting a transfer of $100,000 from Jeffrey Epstein's account. The document shows routine account transfer instructions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morg From: Harry Beller Date: June 29, 2010 Re: Jeffrey Epstein Account * Please transfer One Hundred Thousand
Excerpt 2
EPSTEIN Memorandbui To: Janet, **JP** **Morgan** From: Harry Heller Date: June 29, 201 Re: Jeffrey Epstein Account # Plc Please transfer One Hundred Thousand Dollars

📄 Original Document

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Read the full document (119 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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