Epstein Index›Documents›EFTA01578552
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578552: Memorandum and JP Morgan (DS10)

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Memorandum dated May 6, 2010, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's account. The memo contains a transfer instruction requesting movement of funds, with the amount beginning at 'Fifty Five' (amount incomplete in excerpt).

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller HM full Date: May 6, 2010 Re: Jeffrey Epstein Account # Please transfer Fifty Five
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller HM full Date: May 6, 2010 Re: Jeffrey Epstein Account # Please transfer Fifty Five

📄 Original Document

📄

Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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