Epstein Index›Documents›EFTA01578914
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578914: Memorandum and JP Morgan (DS10)

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Internal memorandum dated October 14, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains instructions to wire $1,400 from Epstein's account. The memo documents financial transfer activity associated with Epstein's JP Morgan banking relationship.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 14, 2009 Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: October 14, 2009 Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred Dollars

📄 Original Document

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Read the full document (82 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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