Epstein Index›Documents›EFTA01578529
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578529: JP Morgan (DS10)

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Memorandum dated May 24, 2010, from Harry Beller to William Doherty at JP Morgan regarding a wire transfer instruction. The document requests a wire transfer of five hundred seventy dollars (amount appears incomplete in excerpt) from a JP Morgan account. This is a banking instruction related to Epstein's financial accounts.

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🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: William Doherty, IP Morgan From: Harry Beller Hungrede Date: May 24, 2010 Re: **JP** **Morgan** Account # Please wire Five Hundred Seventy

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Source: U.S. Department of Justice

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