Epstein Index›Documents›EFTA01581688
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581688: Memorandum and JP Morgan (DS10)

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Memorandum dated June 8, 2010, from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum requests a wire transfer of $71,000 from Epstein's JP Morgan account, though the complete destination account details are not fully legible in the excerpt.

👤 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 Hyper Date: June 8, 2010 Re: Jeffrey Epstein Account # Please wire Seventy One Thousand Nine
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hyper Date: June 8, 2010 Re: Jeffrey Epstein Account # Please wire Seventy One Thousand Nine

📄 Original Document

📄

Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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