Epstein Index›Documents›EFTA01578770
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578770: Memorandum and JP Morgan (DS10)

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excerpts

A memorandum dated January 5, 2010, from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of $2,200, though the complete recipient and account details are not fully visible in the provided excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hamp Ren Date: January 5, 2010 Re: Jeffrey Epstein Account # Please wire Two Thousand Two Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hamp Ren Date: January 5, 2010 Re: Jeffrey Epstein Account # Please wire Two Thousand Two Hundred

📄 Original Document

📄

Read the full document (80 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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