Epstein Index›Documents›EFTA01578940
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578940: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015789401 keyword hits
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This is an internal memorandum dated September 29, 2009, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The memo requests a wire transfer of three thousand dollars from Epstein's account, demonstrating ongoing financial transactions managed through JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hung Belr Date: September 29, 2009 Re: Jeffrey Epstein Account Please wire Three Thousand Five
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung Belr Date: September 29, 2009 Re: Jeffrey Epstein Account Please wire Three Thousand Five

📄 Original Document

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Read the full document (103 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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