Epstein Index›Documents›EFTA01578631
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578631: Memorandum and JP Morgan (DS10)

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Memorandum dated March 19, 2010, from Hany Rale to Janet and Harry Beller at JP Morgan regarding Jeffrey Epstein's account. The document references a wire transfer instruction for one thousand dollars to an Epstein account number, indicating financial transaction instructions processed through JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet, Harry Beller JP Morgan Hany Rale, Date: March 19, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Three
Excerpt 2
EPSTEIN Memorandum To: From: Janet, Harry Beller **JP** **Morgan** Hany Rale, Date: March 19, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Three

📄 Original Document

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Read the full document (149 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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