Epstein Index›Documents›EFTA01578807
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578807: Memorandum (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 requests a wire transfer of $100,000 from the account. The memo serves as an internal instruction for fund transfer from Epstein's JP Morgan account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: December Harry Beller 17, 2009 Hang par Date: Re: Jeffrey Enstein Account Please wire One Hundred Thousand

📄 Original Document

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Read the full document (82 words)

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Source: U.S. Department of Justice

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