Epstein Index›Documents›EFTA01578917
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578917: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015789171 keyword hits
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Memorandum dated October 14, 2009, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $170 from Jeffrey Epstein's account. The document represents a financial instruction for account management at JP Morgan.

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

📋 Key Excerpts1

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

📄 Original Document

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Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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