Epstein Index›Documents›EFTA02437478
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02437478: JP Morgan (DS11)

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An email dated September 21, 2009, from Harry Beller to Jeffrey Epstein (jeevacation@gmail.com) requesting a phone call to discuss money market funds that FTC holds with JPMorgan. The email indicates ongoing financial management and communication regarding Epstein's accounts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein[jeevacation@gmail.com] From: Harry Beller Sent: Mon 9/21/2009 3:08:23 PM Jeffrey May I call you to discuss the money market funds that FTC has with **JP**
Excerpt 2
**Morgan**.

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Source: U.S. Department of Justice

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