Epstein Index›Documents›EFTA01581523
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581523: Memorandum and JP Morgan (DS10)

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Memorandum dated October 15, 2010, from Harry Beller to William at JP Morgan regarding Jeffrey Epstein's account #739-110438, requesting a wire transfer of $420. The document shows wire instructions to an identified account number.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William, JP Morgan From: Harry October Beller 15, 2010 Date: Re: Jeffrey Epstein Account # 739-110438 Please wire Four Hundred Twenty
Excerpt 2
EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry October Beller 15, 2010 Date: Re: Jeffrey Epstein Account # 739-110438 Please wire Four Hundred Twenty

📄 Original Document

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Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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