Epstein Index›Documents›EFTA01578990
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578990: Memorandum and JP Morgan (DS10)

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Memorandum dated September 1, 2009, from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of one hundred dollars (amount partially obscured in excerpt) from Epstein's JP Morgan account. The memo identifies the account holder and financial institution involved in the transaction.

👤 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 Hang Preen Hampy Date: September 1, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hang Preen Hampy Date: September 1, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred

📄 Original Document

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Read the full document (98 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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