Epstein Index›Documents›EFTA01579006
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579006: Memorandum (DS10)

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This memorandum dated August 20, 2009, from Harry Beller to Janet at JP Morgan concerns a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of Two Hundred Thousand Dollars from Epstein's account, showing financial transaction activity processed through JP Morgan.

👤 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 Hampy for Date: August 20, 2009 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand

📄 Original Document

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Source: U.S. Department of Justice

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