Epstein Index›Documents›EFTA01587925
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587925: JP Morgan (DS10)

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Memorandum dated February 26, 2009, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The document requests a wire transfer; the specific amount and destination are partially obscured in the excerpt but reference account numbers and transfer instructions are present.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
LIPSTEIN Ntiotnoranotri To: Jeuet, **JP** **Morgan** From: Harry Beller Date: February 26, 2009 Re: Jeffrey EpMein Ae0o6rttt " : 0 301, ***+ 444, Please tran$DJr

📄 Original Document

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Read the full document (92 words)

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Source: U.S. Department of Justice

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