Epstein Index›Documents›EFTA01579317
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579317: Memorandum and JP Morgan (DS10)

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Memorandum dated November 3, 2008, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of eighty thousand dollars from Epstein's JP Morgan account. Beller directed the transfer through JP Morgan's banking system.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Janet, JP Morgan From: Harry Beller Hunny Fabr Date: November 3, 2008 Re: Jeffrey Epstein Account Please wire Eighty Thousand
Excerpt 2
EPSTEIN Tel: Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hunny Fabr Date: November 3, 2008 Re: Jeffrey Epstein Account Please wire Eighty Thousand

📄 Original Document

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Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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