Epstein Index›Documents›EFTA01578865
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578865: JP Morgan (DS10)

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This document is a memorandum dated November 10, 2009, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The memo requests a wire transfer of $900 (amount appears incomplete in the excerpt), providing documentation of account management activity.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandem To: Janet, **JP** **Morgan** From: Harry Beller 0 Date: November 10, 2009 Re: Jeffrey Epstein Account # Please Wire Nine Hundred Dollars and

📄 Original Document

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Source: U.S. Department of Justice

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