Epstein Index›Documents›EFTA01585108
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585108: JP Morgan (DS10)

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This document is a memorandum from Harry Beller at JP Morgan to Janet dated June 10, 2010, regarding Jeffrey Epstein's account number 739-110438. The memo references a wire transfer instruction for three million dollars, indicating a significant financial transaction on Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: June 10, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Million Five

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Source: U.S. Department of Justice

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