Epstein Index›Documents›EFTA01580083
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580083: Memorandum and JP Morgan (DS10)

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Internal memorandum dated September 13, 2010, from Harry Beller to William at JP Morgan regarding Jeffrey Epstein's account. The document contains instructions to wire $1,200 from Epstein's account. The memo reflects financial transfer activity during Epstein's relationship with JP Morgan.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Date: September 13, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Two Hundred
Excerpt 2
EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Date: September 13, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Two Hundred

📄 Original Document

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Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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