Epstein Index›Documents›EFTA01578548
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578548: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015785481 keyword hits
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Memorandum dated May 11, 2010, from Harry Beller Hampur at JP Morgan to William regarding a Jeffrey Epstein account. The document contains instructions to wire $6,500.00 from Epstein's account. This record documents a financial transaction processed through JP Morgan on behalf of Epstein.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Hampur Date: May 11, 2010 Re: Jeffrey Epstein Account # 8 Please wire Six Thousand Five Hundred
Excerpt 2
EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Hampur Date: May 11, 2010 Re: Jeffrey Epstein Account # 8 Please wire Six Thousand Five Hundred

📄 Original Document

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Read the full document (92 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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