Epstein Index›Documents›EFTA01578788
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578788: Memorandum and JP Morgan (DS10)

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Memorandum dated December 28, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Ten Thousand Five Hundred dollars from Epstein's account. The memo indicates routine financial transaction processing through JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet, JP Morgan Her Harry Beller Date: December 28, 2009 Re: Jeffrey Epstein Account Please wire Ten Thousand Five Hundred
Excerpt 2
EPSTEIN Memorandum To: From: Janet, **JP** **Morgan** Her Harry Beller Date: December 28, 2009 Re: Jeffrey Epstein Account Please wire Ten Thousand Five Hundred

📄 Original Document

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Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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