Epstein Index›Documents›EFTA01588108
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588108: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015881081 keyword hits
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Memorandum dated November 5, 2008, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's Account #14. The document instructs a transfer of Fifty Five Thousand Dollars from Epstein's account. This represents one of the earliest documented financial instructions in the collection.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** 'fo: William Doherty, JP Morgan From: Harry Beller Date: November 5, 2008 Re: Jeffrey Epstein Account # 14 Please transfer Fifty Five
Excerpt 2
EPSTEIN Memorandum 'fo: William Doherty, **JP** **Morgan** From: Harry Beller Date: November 5, 2008 Re: Jeffrey Epstein Account # 14 Please transfer Fifty Five

📄 Original Document

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Source: U.S. Department of Justice

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