Epstein File EFTA01587610: Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01587610

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587610: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015876101 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

This document contains memoranda dated September 2009 from Harry Beller to JP Morgan personnel (Janet and William Doherty) regarding wire transfer instructions for Jeffrey Epstein's account (Account #739-110438). The memoranda request wire transfers of $1,020 and $2,400, documenting financial transactions processed through JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet,, 1P Morgan From: Harry Beller Date: September., 2009 Re: Jeffrey Epstein Acconnt 739-110438 Please wire One Thousand Twenty

Excerpt 2

EPSTEIN **Memorandum** To: William Doherty, J Morgan from: Harry Beller Date: September 2 2009 Re: JP Morgan Account Please wire Two Thousand Four Hundred

Excerpt 3

EPSTEIN Memorandum To: William Doherty, J Morgan from: Harry Beller Date: September 2 2009 Re: **JP** **Morgan** Account Please wire Two Thousand Four Hundred