Epstein Index›Documents›EFTA01578675
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578675: Memorandum (DS10)

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This is a memorandum dated February 22, 2010, from Harry Bellerf to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of Forty Three Thousand dollars. The document shows internal banking instructions for fund movement from Epstein's account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, IP Morgan From: Harry Bellerf Hunny for Date: February 22, 2010 Re: Jeffrey Epstein Account # Please wire Forty Three Thousand

📄 Original Document

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Source: U.S. Department of Justice

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