Epstein Index›Documents›EFTA01581589
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581589: JP Morgan (DS10)

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This document is a memorandum dated August 26, 2010 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a transfer of One Hundred Thousand Dollars. The memo documents a fund transfer instruction from Epstein's JP Morgan account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hungfull Date: August 26, 2010 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

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Source: U.S. Department of Justice

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