Epstein Index›Documents›EFTA01579086
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579086: JP Morgan (DS10)

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A memorandum dated January 28, 2009, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of $12,000, with contact information 212-750-9895 listed. The document shows early financial transactions managed through Epstein's JP Morgan account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: January 28, 2009 Re: Jeffrey Epstein Account # Please wire Twelve Thousand

📄 Original Document

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Source: U.S. Department of Justice

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