Epstein Index›Documents›EFTA01578540
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578540: Memorandum (DS10)

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A memorandum dated May 18, 2010, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of Twenty Four Thousand Five dollars (amount incomplete in excerpt). This is an internal banking instruction for account management.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, IP Morgan From: Harry Beller Harry then Date: May 18, 2010 Re: Jeffrey Epstein Account Please wire Twenty Four Thousand Five

📄 Original Document

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Read the full document (146 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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