Epstein Index›Documents›EFTA01578841
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578841: Memorandum (DS10)

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Memorandum dated November 30, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein account number 739-110438. The document requests a wire transfer of $12,000.00 from the Epstein account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan Hungred Date: November 30 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Twelve Thousand

📄 Original Document

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Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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