Epstein Index›Documents›EFTA01578758
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578758: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015787581 keyword hits
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Memorandum dated January 11, 2010, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The document requests a wire transfer of Nine Hundred Ninety dollars (amount appears incomplete in excerpt). The memo references Epstein's account and instructs JP Morgan personnel to execute the transfer.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** Harry fall Date: January 11, 2010 Re: Jeffrey Epstein Account Please wire Nine Hundred Ninety

📄 Original Document

📄

Read the full document (85 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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