Epstein Index›Documents›EFTA01579293
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579293: Memorandum and JP Morgan (DS10)

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excerpts

Memorandum dated November 25, 2008, from Harry Beller and Havey Kull to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of $72,000 (amount partially obscured in excerpt) from the Epstein account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janct, JP Morgan From: Harry Beller Havey Kull Date: November 25, 2008 Re: Jeffrey Epstein Account # Please wire Seventy Two Thousand
Excerpt 2
EPSTEIN Memorandum To: Janct, **JP** **Morgan** From: Harry Beller Havey Kull Date: November 25, 2008 Re: Jeffrey Epstein Account # Please wire Seventy Two Thousand

📄 Original Document

📄

Read the full document (98 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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