Epstein Index›Documents›EFTA01580001
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580001: JP Morgan (DS10)

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This document is a memorandum dated September 1, 2010, from Harry Beller to William at JP Morgan regarding Jeffrey Epstein's account number 739-110438, indicating a wire transfer instruction. The memo references a specific account and appears to be an internal banking communication regarding fund movement.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Harry for Date: September 1, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Nine

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Source: U.S. Department of Justice

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