Epstein Index›Documents›EFTA01578755
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578755: Memorandum and Fourteen (DS10)

CorrespondenceJanuary 11, 2010EFTA015787551 keyword hits
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An internal memorandum from Jeffrey Epstein's organization dated January 11, 2010, involving Janet, Harry JP Beller, and Morgan Hyper. The document appears to be a partial wire transfer instruction referencing an account and the number two hundred fourteen.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
fourteenmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: From: Janet, Harry JP Beller Morgan Hyper Date: January 11, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred **Fourteen**
Excerpt 2
EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan Hyper Date: January 11, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred Fourteen

📄 Original Document

📄

Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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