Epstein Index›Documents›EFTA01581560
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581560: Memorandum and JP Morgan (DS10)

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A memorandum dated September 27, 2010, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $5,000 from JP Morgan Account #739110438. The document shows Beller's involvement in managing Epstein-related accounts at JP Morgan.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To From: Janet, Harry Beller JP Morgan Hayful Date: September 27, 2010 Re: JP Morgan Account # 739110438 Please wire transfer Five Thousand
Excerpt 2
EPSTEIN MEMORANDUM To From: Janet, Harry Beller **JP** **Morgan** Hayful Date: September 27, 2010 Re: **JP** **Morgan** Account # 739110438 Please wire transfer Five Thousand

📄 Original Document

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Read the full document (66 words)

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Source: U.S. Department of Justice

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