Epstein Index›Documents›EFTA01578694
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578694: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015786941 keyword hits
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This is a memorandum dated February 16, 2010, from Harry Beller at Hampfade to Janet at JP Morgan regarding a Jeffrey Epstein account. The memorandum requests a wire transfer of Seven Thousand Dollars, though the complete amount and destination are partially obscured in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hampfade Date: February 16, 2010 Re: Jeffrey Epstein Account # Please wire Seven Thousand Nine
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hampfade Date: February 16, 2010 Re: Jeffrey Epstein Account # Please wire Seven Thousand Nine

📄 Original Document

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Read the full document (100 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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