Epstein Index›Documents›EFTA01579056
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579056: Memorandum (DS10)

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A memorandum dated July 20, 2009, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of one hundred thousand dollars. The document reflects financial instructions from Epstein's representative to the bank.

👤 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 Ear Date: July 20, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand (

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Source: U.S. Department of Justice

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