Epstein Index›Documents›EFTA01584901
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584901: Memorandum and JP Morgan (DS10)

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This document is a memorandum dated August 26, 2010, from Harry Beller at JP Morgan to Janet, regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of $37,000 from Epstein's account. The document evidences Epstein's banking transactions and account management with JP Morgan.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet, Harry Beller JP Morgan Hayfull Date: August 26, 2010 Re: Jeffrey Epstein Account # Please wire Thirty Seven Thousand
Excerpt 2
EPSTEIN Memorandum To: From: Janet, Harry Beller **JP** **Morgan** Hayfull Date: August 26, 2010 Re: Jeffrey Epstein Account # Please wire Thirty Seven Thousand

📄 Original Document

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Read the full document (144 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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