Epstein Index›Documents›EFTA01587608
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587608: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015876081 keyword hits
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Memorandum dated September 2, 2009, from Harry Beller to Janet at JP Morgan concerning a Jeffrey Epstein account. The document requests a wire transfer of Thirty Two Thousand Five Dollars, though the excerpt contains OCR errors affecting readability.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller September 2 2009 Re: leffrey Epstein Acdourit # =: Yaxz= Please wfre Thirty Two Thousand Five
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller September 2 2009 Re: leffrey Epstein Acdourit # =: Yaxz= Please wfre Thirty Two Thousand Five

📄 Original Document

📄

Read the full document (79 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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