Epstein Index›Documents›EFTA01578949
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578949: Memorandum and JP Morgan (DS10)

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Memorandum dated September 29, 2009 from Harry Beller to William Doherty at JP Morgan regarding a wire transfer instruction from a Jeffrey Epstein account. The document requests a transfer of approximately $143,600, representing a substantial transaction in the series of documented wire transfers.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doberty.
Excerpt 2
**JP** **Morgan** From: Harry Beller H-7 Pall Date: September 29, 2009 Re: Jeffrey Epstein Account # Please transfer One Forty Three Thousand Six Hundred Thirty

📄 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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