Epstein Index›Documents›EFTA01580034
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580034: Memorandum and JP Morgan (DS10)

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This memorandum dated February 23, 2010, from Harry Beller to Janet at JP Morgan requests a wire transfer of $2,400 from Jeffrey Epstein's account. The document is a routine financial instruction related to Epstein's banking transactions.

👤 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 typer Date: February 23, 2010 Re: Jeffrey Epstein Account Please wire Two Thousand Four Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller typer Date: February 23, 2010 Re: Jeffrey Epstein Account Please wire Two Thousand Four Hundred

📄 Original Document

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Read the full document (105 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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