Epstein Index›Documents›EFTA01578799
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578799: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015787991 keyword hits
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A memorandum dated December 21, 2009, from Harry William Beller at JP Morgan to Jeffrey Epstein regarding Account #739-110438, requesting a wire transfer of five thousand dollars. The document shows direct communication between Epstein's financial representative and JP Morgan regarding account transactions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry William, Beller JP Morgan Date: December 21, 2009 Re: Jeffrey Epstein Account # 739-110438 Pleasè wire Five Thousand
Excerpt 2
EPSTEIN Memorandum To: From: Harry William, Beller **JP** **Morgan** Date: December 21, 2009 Re: Jeffrey Epstein Account # 739-110438 Pleasè wire Five Thousand

📄 Original Document

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Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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