Epstein Index›Documents›EFTA01579247
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579247: Memorandum (DS10)

Financial RecordDate unavailableEFTA015792471 keyword hits
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Memorandum dated January 12, 2009, from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of one hundred 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: From: Janet, Harry JP Beller Morgan, Hampar Date: January 12, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand

📄 Original Document

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Read the full document (71 words)

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Source: U.S. Department of Justice

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