Epstein Index›Documents›EFTA01579135
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579135: JP Morgan (DS10)

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A memorandum dated March 30, 2009, from Harry Belier to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $200,050. The document shows internal banking communication about account management and fund transfers for Epstein.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum le: Janet, **JP** **Morgan** From: Harry Belier Date: March 30, 2009 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand Fifty Dollars

📄 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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