Epstein Index›Documents›EFTA01579020
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579020: Memorandum, JP Morgan and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015790201 keyword hits
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excerpts

Memorandum dated August 11, 2009, from Harry Beller Hangfur to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of two thousand dollars from Epstein's JP Morgan account. The specific destination account and purpose are not fully legible in the excerpt provided.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan, From: Harry Beller Hangfur Date: August 11, 2009 Re: Jeffrey Epstein Account # Please wire transfer Two Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan**, From: Harry Beller Hangfur Date: August 11, 2009 Re: Jeffrey Epstein Account # Please wire transfer Two Thousand
Excerpt 3
EPSTEIN Memorandum To: Janet, JP Morgan, From: Harry Beller Hangfur Date: August 11, 2009 Re: Jeffrey Epstein Account # Please **wire** **transfer** Two Thousand

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