Epstein Index›Documents›EFTA01578859
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578859: Memorandum and JP Morgan (DS10)

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Memorandum dated November 18, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of twenty-nine thousand dollars from the account. This memo continues the pattern of wire transfer instructions to JP Morgan personnel.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hung Pull Date: November 18, 2009 Re: Jeffrey Epstein Account # Please wire Twenty Nine Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung Pull Date: November 18, 2009 Re: Jeffrey Epstein Account # Please wire Twenty Nine Thousand

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Source: U.S. Department of Justice

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