Epstein Index›Documents›EFTA01581466
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581466: Memorandum and Fifteen (DS10)

CorrespondenceNovember 17, 2010EFTA015814661 keyword hits
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excerpts

A memo from Harry Beller to William at JP Morgan concerning Jeffrey Epstein's account, requesting a wire transfer of $17,115 dated November 17, 2010. The document is a financial instruction related to Epstein's banking transactions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Memorandum To: William, JP Morgan From: Harry Beller Have Date: November 17, 2010 Re: Jeffrey Epstein Account # Please wire Seventeen Thousand One Hundred **Fifteen**
Excerpt 2
EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Have Date: November 17, 2010 Re: Jeffrey Epstein Account # Please wire Seventeen Thousand

📄 Original Document

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Read the full document (91 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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