Epstein Index›Documents›EFTA01581679
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581679: Memorandum and JP Morgan (DS10)

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Memorandum dated June 14, 2010, from Harry Beller to William at JP Morgan concerning Jeffrey Epstein Account #739-110438. The document requests a wire transfer of $60,000 from the specified account. The memo contains standard wire transfer instructions.

👤 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 Hamper Hany Date: June 14, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Sixty
Excerpt 2
EPSTEIN Memorandum To: William, **JP** **Morgan**, From: Harry Beller Hamper Hany Date: June 14, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Sixty

📄 Original Document

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Read the full document (96 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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