Epstein Index›Documents›EFTA01587589
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587589: Memorandum and JP Morgan (DS10)

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This memorandum from Harry Beller to Janet at JP Morgan, dated September 2 and September 29, 2009, contains wire transfer instructions for Jeffrey Epstein's account. The document references multiple transfers, though the specific amounts and recipients are not fully legible in the excerpt provided.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan, Prb Harry Beller 44 .
Excerpt 2
EPSTEIN **Memorandum**' EFTA01587595 To: Janet, JP Mol-a'' FrOM: Harry Belles September, 2, 2009 .7 Re: Jeffrey Epstein Abootint # Fic =!
Excerpt 3
EPSTEIN **Memorandum** .. Janet, JP Morgan A Hairy Belles Late September 29, 2009 Re: Jeffrey Epstein Account # .?..

📄 Original Document

📄

Read the full document (742 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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