Epstein Index›Documents›EFTA01587785
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587785: Memorandum and JP Morgan (DS10)

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A memorandum dated June 19, 2009, from Harry Beller to Doherty at JP Morgan regarding a JP Morgan account (number 7394 10438). The document directs a wire transfer of Four Thousand dollars from an Epstein account, continuing the pattern of JP Morgan managing Epstein's financial transactions.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **memorandum** To: Doherty, JP Morgan From: Hairy Beller [ Date: lure 19, 2009 Re: JP Morgan Accomt# 7394 10438 ****A, 14 Please wire Four Thousand
Excerpt 2
EPSTEIN memorandum To: Doherty, **JP** **Morgan** From: Hairy Beller [ Date: lure 19, 2009 Re: **JP** **Morgan** Accomt# 7394 10438 ****A, 14 Please wire Four Thousand

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Source: U.S. Department of Justice

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