Epstein Index›Documents›EFTA01591634
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591634: Memorandum (DS10)

Financial RecordDate unavailableEFTA015916341 keyword hits
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This document contains memoranda dated November 22, 2010, from Harry Beller to William Doherty at JP Morgan regarding wire transfer instructions for Jeffrey Epstein accounts. The memoranda request wire transfers including $25,000 from one account, with specific account numbers referenced. The document reflects financial transaction instructions processed through JP Morgan in November 2010.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty Morgai From; Harry Beller Date: November 22, 2010 Re: Jeffrey Epstein Account # 14 4c Please wire Twenty Five Thousand
Excerpt 2
EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Date: November 22, 2010 EFTA01591635 Re: Jeffrey Epstein Account # 71.
Excerpt 3
EPSTEIN **Memorandum**.

📄 Original Document

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Source: U.S. Department of Justice

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