Epstein Index›Documents›EFTA01581455
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581455: Memorandum, JP Morgan and Thirteen (DS10)

CorrespondenceNovember 24, 2010EFTA015814551 keyword hits
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excerpts

A JP Morgan correspondence memo from Harry Beller to Doherty, dated November 24, 2010, requesting a wire transfer of $230,513 related to Jeffrey Epstein's account.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Doherty, JP Morgan From: Harry Beller Hey Pulr Date: November 24, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred Thirty Thousand Five Hundred **Thirteen**
Excerpt 2
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hey Pulr Date: November 24, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred
Excerpt 3
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hey Pulr Date: November 24, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred

📄 Original Document

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Read the full document (93 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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