Epstein Index›Documents›EFTA01578695
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578695: Memorandum and JP Morgan (DS10)

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Internal memorandum dated February 16, 2010, from Harry Beller to William at JP Morgan regarding Jeffrey Epstein's account number 739-110438. The document contains wire transfer instructions from Epstein's account. The memo reflects financial activity during Epstein's relationship with JP Morgan.

👤 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 Hamyfrow Henry Date: February 16, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire
Excerpt 2
EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Hamyfrow Henry Date: February 16, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire

📄 Original Document

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Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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