Epstein Index›Documents›EFTA01579219
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579219: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015792191 keyword hits
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This is a wire transfer instruction memorandum dated February 3, 2009, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The memorandum requests a wire transfer of $11,000.00 from Epstein's JP Morgan account. The document demonstrates Beller's role in executing financial transactions on behalf of Epstein.

👤 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 Date: February 3, 2009 Re: JP Morgan Account # Please wire Eleven Thousand Dollars 00/100 ($11,000.00
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: February 3, 2009 Re: **JP** **Morgan** Account # Please wire Eleven Thousand Dollars 00/100 ($11,000.00

📄 Original Document

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Source: U.S. Department of Justice

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