Epstein Index›Documents›EFTA01581450
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581450: Memorandum and JP Morgan (DS10)

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This is an internal memorandum dated November 29, 2010, from Harry Beller at JP Morgan to Janet regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of nine thousand dollars, though the full amount and destination are partially obscured in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet, Harry Beller JP Morgan Hunny faces Date: November 29, 2010 Re: Jeffrey Epstein Account # Please wire Nine Thousand
Excerpt 2
EPSTEIN Memorandum To: From: Janet, Harry Beller **JP** **Morgan** Hunny faces Date: November 29, 2010 Re: Jeffrey Epstein Account # Please wire Nine Thousand

📄 Original Document

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Read the full document (127 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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