Epstein Index›Documents›EFTA01587953
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587953: Reiter, Memorandum and JP Morgan (DS10)

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This document contains memoranda from Harry Beller (also listed as Harry Geller) to Janet at JP Morgan dated September 29, 2009, regarding Jeffrey Epstein accounts. The memoranda reference wire transfer instructions but the excerpts are heavily redacted or unclear, preventing clear identification of specific amounts, account numbers, or transfer destinations.

👤 Named in This Document
Jeffrey EpsteinMichael Reiter
🔑 Evidence Keywords
memorandumJP MorganRICOfifteenSt Thomaswire transfer

📋 Key Excerpts11

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: . Janet, JP Morgan From: Harry Beller September 29, 009. Jeffrey Epstein.
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Geller Date: September 29, ,009 Re: . Jeffrey.
Excerpt 3
EPSTEIN **Memorandum** To!: Janet, JP Morg Harry Beller Date September ?

📄 Original Document

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Source: U.S. Department of Justice

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