Epstein Index›Documents›EFTA01579002
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579002: JP Morgan (DS10)

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A memorandum dated August 20, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $2,600. The document shows internal communication between Epstein's representatives and JP Morgan bank personnel for account management purposes.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: August 20, 2009 Re: Jeffrey Epstein Account # Please wire Two Thousand Six Hundred Dollars

📄 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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