Epstein Index›Documents›EFTA01579260
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579260: Memorandum and JP Morgan (DS10)

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This is an internal memorandum dated December 23, 2008, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's account. The memo references Epstein's contact information at 212-750-9895 and contains a wire transfer instruction, indicating routine account management activity.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Heing Full Date: December 23, 2008 Re: Jeffrey Epstein Account #
Excerpt 2
EPSTEIN Tel: 212-750-9895 Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Heing Full Date: December 23, 2008 Re: Jeffrey Epstein Account #

📄 Original Document

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Source: U.S. Department of Justice

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