Epstein Index›Documents›EFTA01578752
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578752: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015787521 keyword hits
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This is a memorandum dated January 12, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account number 739-110438. The memorandum contains instructions to wire Thirty Thousand dollars from Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller off for Date: January 12, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Thirty Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller off for Date: January 12, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Thirty Thousand

📄 Original Document

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Read the full document (108 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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