Epstein Index›Documents›EFTA01584909
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584909: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015849091 keyword hits
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A memorandum dated March 25, 2010, from Harry Beller to William at JP Morgan regarding Jeffrey Epstein's account number 739-110438. The document requests a wire transfer of fifty-five thousand dollars from Epstein's JP Morgan account. This record documents financial transactions conducted through Epstein's banking relationship.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Am full Date: March 25, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Five
Excerpt 2
EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Am full Date: March 25, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Five

📄 Original Document

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Read the full document (95 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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