Epstein Index›Documents›EFTA01581459
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581459: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015814591 keyword hits
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A memorandum dated November 22, 2010, from Harry Beller to William Doherty at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of Twenty Five dollars (amount incomplete in excerpt). This appears to be an internal banking instruction similar in format to other account management documents.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hungred Date: November 22, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Five
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hungred Date: November 22, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Five

📄 Original Document

📄

Read the full document (146 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

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