Epstein Index›Documents›EFTA01578877
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578877: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015788771 keyword hits
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Memorandum dated November 4, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of $1,000 from Epstein's account. This record documents a financial transaction processed through JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet, Harry Beller JP Morgan HungReen Date: November 4, 2009 Re: Jeffrey Epstein Account # Please wire One Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: From: Janet, Harry Beller **JP** **Morgan** HungReen Date: November 4, 2009 Re: Jeffrey Epstein Account # Please wire One Thousand Dollars

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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