Epstein Index›Documents›EFTA01578649
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578649: Fifteen (DS10)

CorrespondenceMarch 8, 2010EFTA015786491 keyword hits
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An internal JP Morgan memorandum from Harry Beller to Janet dated March 8, 2010, requesting a wire transfer of fifteen thousand dollars for Jeffrey Epstein's account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: From: Harry Janet, Beller JP Morgan Date: March 8, 2010 Re: Jeffrey Epstein Account # Please transfer **Fifteen** Thousand Dollars (

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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