Epstein Index›Documents›EFTA01581661
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581661: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015816611 keyword hits
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A memorandum dated June 22, 2010, from Harry Beller Handwr to Janet at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of Three Thousand Nine Hundred dollars. The document is a financial instruction for account management.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Handwr Date: June 22, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Nine Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Handwr Date: June 22, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Nine Hundred

📄 Original Document

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Read the full document (112 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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