Epstein Index›Documents›EFTA01578602
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578602: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015786021 keyword hits
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Memorandum dated March 31, 2010, from Harry Beller to William Doherty at JP Morgan concerning a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of $25,000 from Epstein's JP Morgan account. The memo establishes Beller as the originating party and Doherty as the JP Morgan official processing the transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: William Harry Beller Doherty, Hunny HungRedr Morgan Date: March 31, 2010 Re: JP Morgan Account Please wire Twenty Five Thousand
Excerpt 2
EPSTEIN Memorandum To: From: William Harry Beller Doherty, Hunny HungRedr Morgan Date: March 31, 2010 Re: **JP** **Morgan** Account Please wire Twenty Five Thousand

📄 Original Document

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Source: U.S. Department of Justice

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