Epstein Index›Documents›EFTA01591812
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591812: Memorandum, JP Morgan and Wire Transfer Records (DS10)

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excerpts

Memorandum dated September 20, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memorandum instructs a wire transfer of Seven Hundred Thirty Seven Dollars and 38/100 cents ($737.38) from the JP Morgan account.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Sep-20-2010 0412 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY K EPSTEIN **MEMORANDUM** To Janet JP Morgan From: Harry Beller 14.
Excerpt 2
Sep-20-2010 0412 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY K EPSTEIN MEMORANDUM To Janet **JP** **Morgan** From: Harry Beller 14.
Excerpt 3
Date: September 20, 2 10 Re: **JP** **Morgan** Account # Please wire transfer Seven Hundred Thirty Seven Dollars and 38/100 (S 73738) from the above account to

📄 Original Document

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Source: U.S. Department of Justice

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