Epstein Index›Documents›EFTA01579073
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579073: Memorandum (DS10)

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Memorandum dated July 7, 2009 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Ten Thousand Two Hundred dollars. The complete transaction details, recipient information, and account number are not fully visible in the excerpt.

👤 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 Hany full Date: July 7, 2009 Re: Jeffrey Epstein Account # Please wire Ten Thousand Two Hundred

📄 Original Document

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Read the full document (103 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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