Epstein Index›Documents›EFTA01579244
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579244: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015792441 keyword hits
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Memorandum dated January 12, 2009, from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of fifty thousand dollars from Jeffrey Epstein's account. The document appears in duplicate form in the file with identical content and instructions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Date: January 12, 2009 Re: Jeffrey Epstein Account # Please wire Fifty Thousand
Excerpt 2
EPSTEIN Tel Fax Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Date: January 12, 2009 Re: Jeffrey Epstein Account # Please wire Fifty Thousand

📄 Original Document

📄

Read the full document (91 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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