Epstein Index›Documents›EFTA01579043
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579043: Memorandum, JP Morgan and Thirteen (DS10)

CorrespondenceJuly 29, 2009EFTA015790431 keyword hits
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A memorandum from Harry Beller to Janet at JP Morgan, dated July 29, 2009, requesting a wire transfer related to Jeffrey Epstein's account for thirteen thousand four hundred dollars.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
thirteenmemorandumJP Morganwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Handy full Date July 29, 2009 Re: Jeffrey Epstein Account # Please wire **Thirteen** Thousand Four
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Handy full Date July 29, 2009 Re: Jeffrey Epstein Account # Please wire Thirteen Thousand Four
Excerpt 3
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Handy full Date July 29, 2009 Re: Jeffrey Epstein Account # Please wire Thirteen Thousand Four

📄 Original Document

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Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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