Epstein Index›Documents›EFTA01578808
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578808: JP Morgan (DS10)

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This is a memorandum dated December 17, 2009, from Harry Beller HangPark to William Doherty at JP Morgan regarding Jeffrey Epstein's account, requesting a transfer of funds (amount not fully visible in excerpt). The document represents internal communication between Epstein's representative and JP Morgan bank personnel for account transactions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: William Doberty, **JP** **Morgan** From: Harry Beller HangPark Date: December 17, 2009 Re: Jeffrey Epstein Account # Please transfer Fifty

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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