Epstein Index›Documents›EFTA01580035
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580035: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015800351 keyword hits
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A memorandum dated February 23, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account. The document requests a wire transfer of Four Thousand Dollars from the account, indicating routine financial transactions processed through JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To Janet, JP Morgan - From: I Harry Beller Hung Fully Full Date: February 23, 2010 Re: Jeffrey Epstein Account # Please wire Four Thousand
Excerpt 2
EPSTEIN Memorandum To Janet, **JP** **Morgan** - From: I Harry Beller Hung Fully Full Date: February 23, 2010 Re: Jeffrey Epstein Account # Please wire Four Thousand

📄 Original Document

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Read the full document (106 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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