Epstein Index›Documents›EFTA01578834
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578834: Memorandum and JP Morgan (DS10)

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Memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer instruction from a Jeffrey Epstein account. The document requests a wire transfer of seven thousand dollars from the specified JP Morgan account. The memo serves as an internal instruction for fund movement from Epstein's banking relationship.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty JP Morgan From: Harry December Beller 3, Hungper Date: Re: JP Morgan Account # Please wire Seven Thousand Three
Excerpt 2
EPSTEIN Memorandum To: William Doherty **JP** **Morgan** From: Harry December Beller 3, Hungper Date: Re: **JP** **Morgan** Account # Please wire Seven Thousand Three

📄 Original Document

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Read the full document (96 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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