Epstein Index›Documents›EFTA01583658
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583658: Memorandum and JP Morgan (DS10)

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A memorandum dated December 10, 2008, from Harry Beller to William Doherty at JP Morgan, instructing a transfer of Two Thousand Dollars from Jeffrey Epstein's account. The document represents banking instructions for account transfers.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller H7 full Date: December 10, 2008 Re: Jeffrey Epstein Account # Please transfer Two
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller H7 full Date: December 10, 2008 Re: Jeffrey Epstein Account # Please transfer Two

📄 Original Document

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Read the full document (68 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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