Epstein Index›Documents›EFTA01579058
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579058: JP Morgan (DS10)

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This memorandum dated July 15, 2009 from Harry Beller to William Doherty at JP Morgan requests a wire transfer from a JP Morgan account associated with Jeffrey Epstein. The document is partially illegible but indicates a request for funds to be wired, with the amount beginning with 'Nine Thousand Six Hundred'.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Has July Date: July 15, 2009 Re: **JP** **Morgan** Account Please wire Nine Thousand Six Hundred

📄 Original Document

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Read the full document (92 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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