Epstein Index›Documents›EFTA01578867
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578867: Memorandum and JP Morgan (DS10)

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A memorandum dated November 11, 2009, from Jeffrey Epstein to Janet at JP Morgan and Harry Beller regarding Jeffrey Epstein Account #, requesting a wire transfer of two thousand dollars. The document shows Epstein's direct instruction to his financial institution for fund transfers.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan HARRY Beller From: Jefficy Epstein Hungred Date: November 11, 2009 Re: Jeffrey Epstein Account # Please wire Two
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** HARRY Beller From: Jefficy Epstein Hungred Date: November 11, 2009 Re: Jeffrey Epstein Account # Please wire Two

📄 Original Document

📄

Read the full document (90 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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