Epstein Index›Documents›EFTA01579294
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579294: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015792941 keyword hits
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Memorandum dated November 25, 2008, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Sixty Three Thousand dollars (amount partially obscured) from Epstein's JP Morgan account. This represents another financial instruction related to Epstein's banking activities.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hany her Date: November 25, 2008 Re: Jeffrey Epstein Account # Please wire Sixty Three Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany her Date: November 25, 2008 Re: Jeffrey Epstein Account # Please wire Sixty Three Thousand

📄 Original Document

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Read the full document (103 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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