Epstein Index›Documents›EFTA01578565
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578565: Memorandum and JP Morgan (DS10)

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Memorandum dated May 3, 2010, from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of $8,083 from Epstein's JP Morgan account. The memo serves as an internal instruction for fund movement from Epstein's banking relationship.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hany fun Date: May 3, 2010 Re: Jeffrey Epstein Account # Please wire Eight Thousand Eighty Three
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany fun Date: May 3, 2010 Re: Jeffrey Epstein Account # Please wire Eight Thousand Eighty Three

📄 Original Document

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Source: U.S. Department of Justice

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