Epstein Index›Documents›EFTA01587459
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587459: Memorandum and JP Morgan (DS10)

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This document contains multiple memoranda from Harry Beller dated December 7, 2009, directing wire transfers from Jeffrey Epstein accounts at JP Morgan Chase. The memoranda include instructions to wire $2,589 and reference account numbers that are partially redacted, addressed to Janet at JP Morgan Chase.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum**.
Excerpt 2
EPSTEIN **Memorandum** To. Janet, JP Morgan From: Harry Belier Date: December 7, 20b9 Re! Jeffrey Epstein Account # **4, :***iicw**4 *4** **!.1** ****!
Excerpt 3
EPSTEIN EFTA01587462 **Memorandum**.

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Source: U.S. Department of Justice

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