Epstein Index›Documents›EFTA01585379
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585379: Memorandum and JP Morgan (DS10)

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Memorandum dated July 29, 2010, from Harry William Beller at JP Morgan to an unspecified recipient regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of Twenty Eight Thousand dollars from the account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry William, Beller JP Morgan Date: July 29, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Eight Thousand
Excerpt 2
EPSTEIN Memorandum To: From: Harry William, Beller **JP** **Morgan** Date: July 29, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Eight Thousand

📄 Original Document

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Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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