Epstein Index›Documents›EFTA01578653
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578653: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015786531 keyword hits
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A memorandum dated March 3, 2010, from Harry Beller to William at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of three thousand dollars. The document shows communication between Epstein's representative and JP Morgan bank personnel concerning account management and fund transfers.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Hunny far Date: March 3, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand One
Excerpt 2
EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Hunny far Date: March 3, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand One

📄 Original Document

📄

Read the full document (92 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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