Epstein Index›Documents›EFTA01578763
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578763: Memorandum, JP Morgan and Sixty Nine (DS10)

CorrespondenceJanuary 6, 2010EFTA015787631 keyword hits
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excerpts

A correspondence memo from Harry Beller, dated January 6, 2010, requesting a wire transfer of $169,586.92 to a Wachovia Bank account in Jacksonville, Florida.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller/ Hanny her Date: January 6, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred **Sixty**
Excerpt 2
**Nine** Thousand Five Hundred Eighty Six Dollars and 92/100 ($169,586.92) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA #
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller/ Hanny her Date: January 6, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Sixty

📄 Original Document

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Read the full document (102 words)

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Source: U.S. Department of Justice

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