Epstein Index›Documents›EFTA01579225
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579225: Memorandum and Fifteen (DS10)

CorrespondenceSeptember 29, 2009EFTA015792251 keyword hits
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A JP Morgan memorandum from Harry Beller to Janet dated September 29, 2009, requesting a wire transfer of fifteen thousand dollars for Jeffrey Epstein's account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: From: Harry Janet, JP Beller Morgan Hang Date: September 29, 2009 Re: Jeffrey Epstein Account # Please wire **Fifteen** Thousand Eight
Excerpt 2
EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Hang Date: September 29, 2009 Re: Jeffrey Epstein Account # Please wire Fifteen Thousand Eight

📄 Original Document

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Source: U.S. Department of Justice

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