Epstein Index›Documents›EFTA01578829
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578829: Memorandum and JP Morgan (DS10)

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Memorandum dated December 4, 2009, from Harry William Beller to JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $2,008 from the specified account.

👤 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 Hungred Date: December 4, 2009 Re: Jeffrey Epstein Account # Please wire Two Thousand Eight
Excerpt 2
EPSTEIN Memorandum To: From: Harry William, Beller **JP** **Morgan** Hungred Date: December 4, 2009 Re: Jeffrey Epstein Account # Please wire Two Thousand Eight

📄 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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