Epstein Index›Documents›EFTA01581694
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581694: JP Morgan (DS10)

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This document is a memorandum from Harry Beller at JP Morgan dated June 3, 2010, regarding Jeffrey Epstein's account. The memo requests a wire transfer of $250,000 from Epstein's account, though the complete destination information is not fully legible in the excerpt provided.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: June Harry 3, Beller 2010 HanyFall Date: Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand

📄 Original Document

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Read the full document (139 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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