Epstein Index›Documents›EFTA01579041
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579041: Memorandum (DS10)

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Memorandum dated July 29, 2009, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of $9,200.00 from the account. The memo indicates routine account transfer instructions.

👤 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 Hay Date: July 29, 2009 Re: Jeffrey Epstein Account # Please wire Nine Thousand Two Hundred

📄 Original Document

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Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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