Epstein Index›Documents›EFTA01578657
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578657: JP Morgan (DS10)

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Memorandum dated March 2, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of one thousand dollars, indicating routine financial transaction instructions from Epstein's account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** Date: March 2, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand Eight

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Source: U.S. Department of Justice

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