Epstein Index›Documents›EFTA01579170
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579170: Memorandum (DS10)

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Memorandum dated April 3, 2009, from Harry Beller to William at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of five thousand dollars from Epstein's account at JP Morgan.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Hung Fiele Date: April 3, 2009 Re: Jeffrey Epstein Account Please wire Five Thousand Dollars

📄 Original Document

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Read the full document (72 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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