Epstein Index›Documents›EFTA01588078
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588078: JP Morgan (DS10)

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This is a memorandum dated November 18, 2008, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a transfer of $150,000. The document indicates internal JP Morgan communication regarding account management and fund transfers for Epstein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: November 18, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Fifty Thousand

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Source: U.S. Department of Justice

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