Epstein Index›Documents›EFTA01587301
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587301: Memorandum (DS10)

CorrespondenceDate unavailableEFTA015873011 keyword hits
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Internal memorandum dated February 12, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document concerns account management and financial matters related to Epstein's holdings at the institution.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Feb 12 2010 1:.J:1z r.UI **memorandum** To: Janet, P organ From: atry Be leer.
Excerpt 2
EP STEIN' **Memorandum** To; Janet, IP Morgan ROM: Harry Baer Date: Fe` .nvry 1;:20:1..0 EFTA01587304 Re: Ierney Enstein Acconot ''i'AcrWit*?

📄 Original Document

📄

Read the full document (363 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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