Epstein Index›Documents›EFTA01581641
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581641: JP Morgan (DS10)

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Memorandum dated July 6, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of one thousand six hundred dollars. This represents one of multiple wire transfer requests processed through JP Morgan during 2010.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hunger Date: July 6, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Six Hundred

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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