Epstein Index›Documents›EFTA01578804
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578804: Memorandum and JP Morgan (DS10)

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Memorandum dated December 17, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains a wire transfer instruction requesting $10,000 to be wired from Epstein's JP Morgan account. The memo is on Epstein's letterhead and addressed to a JP Morgan contact.

👤 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 4mg per Date: December 17, 2009 Re: Jeffrey Epstein Account # Please wire Ten Thousand Seven
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller 4mg per Date: December 17, 2009 Re: Jeffrey Epstein Account # Please wire Ten Thousand Seven

📄 Original Document

📄

Read the full document (105 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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