Epstein Index›Documents›EFTA01578798
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578798: Memorandum and Fourteen (DS10)

CorrespondenceDecember 21, 2009EFTA015787981 keyword hits
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excerpts

A memorandum from Harry Beller to Janet at JP Morgan dated December 21, 2009, referencing Jeffrey Epstein's account and requesting a wire transfer of fourteen thousand dollars. The document appears to be an internal banking communication.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Hang per Date: December 21, 2009 Re: Jeffrey Epstein Account # Please wire **Fourteen** Thousand
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hang per Date: December 21, 2009 Re: Jeffrey Epstein Account # Please wire Fourteen Thousand

📄 Original Document

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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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