Epstein Index›Documents›EFTA01579061
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579061: Memorandum (DS10)

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Memorandum dated July 15, 2009, from Harry William Beller at JP Morgan to Doherty requesting a wire transfer of Eight Thousand dollars from a Jeffrey Epstein account. The document is partially legible but shows continued wire transfer instructions from Epstein's JP Morgan accounts.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry William Beller Doherty, Hany JP Morgan Ruln Date: July 15, 2009 Re: JP Morgan Account # Please wire Eight Thousand One

📄 Original Document

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Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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