Epstein Index›Documents›EFTA01585016
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585016: Memorandum (DS10)

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Memorandum dated February 17, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account number 739-110438. The document contains a wire transfer instruction for twenty-five dollars (amount appears incomplete in excerpt).

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan Hmple Date: February 17, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five

📄 Original Document

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Read the full document (74 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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