Epstein Index›Documents›EFTA01579105
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579105: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015791051 keyword hits
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Memorandum dated June 15, 2009, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of One Thousand Five Hundred Dollars from Epstein's account. Complete recipient details are not fully legible in the excerpt provided.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hung full Date: June 15, 2009 Re: Jeffrey Epstein Account # Please wire One Thousand Five Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung full Date: June 15, 2009 Re: Jeffrey Epstein Account # Please wire One Thousand Five Hundred

📄 Original Document

📄

Read the full document (67 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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