Epstein Index›Documents›EFTA01578713
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578713: Memorandum and JP Morgan (DS10)

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Memorandum dated February 2, 2010, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's JP Morgan account. The document instructs a wire transfer of $1,400 (amount partially obscured in excerpt) from the account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Date: February 2, 2010 Re: JP Morgan Account # Please wire One Thousand Four Hundred
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Date: February 2, 2010 Re: **JP** **Morgan** Account # Please wire One Thousand Four Hundred

📄 Original Document

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Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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