Epstein Index›Documents›EFTA01578942
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578942: Memorandum (DS10)

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Memorandum dated September 29, 2009, from Harry Beller at JP Morgan to Janet, instructing a wire transfer of $1,800 from Jeffrey Epstein's account. The document contains account information and wire instructions but does not specify the destination of the funds.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Havey full Date: September 29, 2009 Re: Jeffrey Epstein Account # Please wire One Thousand Eight

📄 Original Document

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Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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