Epstein Index›Documents›EFTA01579052
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579052: Memorandum and JP Morgan (DS10)

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Memorandum dated July 22, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account. The document contains instructions to wire One Hundred Eight Thousand dollars (amount truncated in excerpt). This represents a financial instruction from Epstein's representative to his bank.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hampy Fale Date: July 22, 2009 Re: Jeffrey Epstein Account Please wire One Hundred Eight Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hampy Fale Date: July 22, 2009 Re: Jeffrey Epstein Account Please wire One Hundred Eight Thousand

📄 Original Document

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Read the full document (93 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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