Epstein Index›Documents›EFTA01581575
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581575: Memorandum (DS10)

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This is a memorandum dated September 16, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account (# 739-110438). The memorandum requests a wire transfer of Twenty Thousand Dollars from the account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hangfull Date: September 16, 2010 Re: JP Morgan Account # 739-110438 Please wire Twenty Thousand

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Source: U.S. Department of Justice

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