Epstein Index›Documents›EFTA01581705
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581705: Memorandum and JP Morgan (DS10)

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Memorandum dated May 28, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account number 739-110438. The document requests a wire transfer of Seven Dollars (amount appears incomplete in excerpt), though the full destination and amount are not completely detailed in the available text.

👤 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 H-7ha Date: May 28, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire transfer Seven
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller H-7ha Date: May 28, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire transfer Seven

📄 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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