Epstein Index›Documents›EFTA01578578
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578578: Memorandum and JP Morgan (DS10)

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A memorandum dated April 21, 2010, from Hany Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of $5,300 from the account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Hany Beller Hay Date: April 21, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand Three Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Hany Beller Hay Date: April 21, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand Three Hundred

📄 Original Document

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Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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