Epstein Index›Documents›EFTA01578994
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578994: Memorandum and JP Morgan (DS10)

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Memorandum dated August 31, 2009, from Harry Beller Hunny Pale to Janet at JP Morgan requesting a wire transfer of Three Thousand Dollars from a Jeffrey Epstein account. The document reflects account activity managed by Beller on behalf of Epstein.

👤 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 Hunny Pale Date: August 31, 2009 Re: Jeffrey Epstein Account Please wire Three Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hunny Pale Date: August 31, 2009 Re: Jeffrey Epstein Account Please wire Three Thousand Dollars

📄 Original Document

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Read the full document (72 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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