Epstein Index›Documents›EFTA01581656
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581656: Memorandum and JP Morgan (DS10)

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This is an internal memorandum dated June 24, 2010, from Harry Beller to William at JP Morgan concerning Jeffrey Epstein's account. The memorandum requests a wire transfer of Eleven Thousand Sixty dollars from the specified account. The document shows routine banking communications for account management and fund transfers.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Hung Preen Date: June 24, 2010 Re: Jeffrey Epstein Account # Please wire Eleven Thousand Sixty
Excerpt 2
EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Hung Preen Date: June 24, 2010 Re: Jeffrey Epstein Account # Please wire Eleven Thousand Sixty

📄 Original Document

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Read the full document (82 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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