Epstein Index›Documents›EFTA01588013
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588013: Memorandum, JP Morgan and CI (DS10)

CorrespondenceDecember 23, 2008EFTA015880131 keyword hits
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excerpts

A memorandum dated December 23, 2008, from Harry Beller to William at JP Morgan, concerning Jeffrey Epstein's account. The document references a wire transfer of fourteen thousand dollars, suggesting a financial transaction related to Epstein.

👤 Named in This Document

📋 Key Excerpts5

PersonKeyword
Excerpt 1
EPSTEIN el: 212-750-9895 Memorandum To: William, JP Morga From: Harry Beller Date: December 23, 2008 Re: Jeffrey Epstein Account Please wire **Fourteen** Thousand
Excerpt 2
EPSTEIN el: 212-750-9895 **Memorandum** To: William, JP Morga From: Harry Beller Date: December 23, 2008 Re: Jeffrey Epstein Account Please wire Fourteen Thousand
Excerpt 3
EPSTEIN Tel: **Memorandum** To: William Doherty, JP Morgan From: Harry Geller Date: December 23, 2008 Re: Jeffrey Epstein Account # + Please wire Two Hundred

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