Epstein Index›Documents›EFTA01579186
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579186: Memorandum and JP Morgan (DS10)

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This is an internal memorandum dated March 17, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memo contains a wire transfer instruction requesting $108,000 from Epstein's JP Morgan account, documenting a financial transaction.

👤 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 Havey help Date: March 17,2009 Re: Jeffrey Epstein Account # Please wire One Hundred Eight Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey help Date: March 17,2009 Re: Jeffrey Epstein Account # Please wire One Hundred Eight Thousand

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Read the full document (106 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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