Epstein Index›Documents›EFTA01578627
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578627: JP Morgan (DS10)

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This document is a memorandum from Harry Beller to Janet at JP Morgan dated March 23, 2010, regarding Jeffrey Epstein's account. The memo requests a wire transfer of two hundred eighty thousand dollars from the account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller HungReen Date: March 23, 2010 Re: Jeffrey Epstein Account Please wire Two Hundred Eighty Thousand

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Source: U.S. Department of Justice

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