Epstein Index›Documents›EFTA01587425
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587425: Barak and JP Morgan (DS10)

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This document is a memorandum dated December 22, 2009 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $1,000 (noted as 'Fifty Thousand Dollars' in header but $1,000 in body) to an account associated with 'Barak.' The memo documents a fund transfer instruction from Epstein's JP Morgan account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EP STEIN Memprandun4 To: Janet, **JP** **Morgan** Harry Beller Dale: December 22, 2009 Re: Je iey Epstein Account Please wire Fifty Thousand Dollars ($1,000) from
Excerpt 2
Janet, JP Morgan Harry Beller Dale: December 22, 2009 Re: Je iey Epstein Account Please wire Fifty Thousand Dollars ($1,000) from the above account to: **Barak**

📄 Original Document

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Source: U.S. Department of Justice

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