Epstein Index›Documents›EFTA01581481
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581481: Memorandum and JP Morgan (DS10)

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Memorandum dated November 9, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of $20,000. This transaction occurred after Epstein's 2008 plea agreement.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan Jampar Date: November 9, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand
Excerpt 2
EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** Jampar Date: November 9, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand

📄 Original Document

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Source: U.S. Department of Justice

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