Epstein Index›Documents›EFTA01584992
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584992: Memorandum (DS10)

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Memorandum dated March 19, 2010, from Harry Beller at JP Morgan to William regarding Jeffrey Epstein's account. The document contains instructions to wire Twenty Eight Thousand Dollars from Epstein's account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Hang Ker Date: March 19, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Eight Thousand

📄 Original Document

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Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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