Epstein Index›Documents›EFTA01587776
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587776: JP Morgan (DS10)

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This document is a memorandum dated June 24, 2009, from Lorry Beller regarding Jeffrey Epstein's account at JP Morgan, requesting a wire transfer of twenty-three thousand dollars. The document shows correspondence related to account management and fund transfers.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**JP** **Morgan** 4 From: lOrry Beller Date; , Tune 24, 2009 Re: Jeffrey Epstein Account # : Please wire Twenty Three Thou5and.

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Source: U.S. Department of Justice

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