Epstein Index›Documents›EFTA01587709
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587709: Memorandum, JP Morgan and Thirteen (DS10)

Financial RecordDate unavailableEFTA015877091 keyword hits
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This memorandum dated August 4-5, 2009, from Harry Beller to William Doherty at JP Morgan concerns Jeffrey Epstein's account and includes a wire transfer instruction to move One Thousand Seven Hundred Dollars ($1,700.00). The document shows internal banking communications for account management at JP Morgan.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** Jgtiet.
Excerpt 2
EPSTEIN **Memorandum** - Date: August 4,, 2009 Re Jeffrey psteiii Account 4: ..
Excerpt 3
EP STEIN **Memorandum**, Re; 1.13. Morgan Account # - - -4.

📄 Original Document

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Read the full document (381 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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