Epstein Index›Documents›EFTA01591880
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591880: Memorandum (DS10)

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Memorandum dated July 23, 2010, from Harry Beller to William Doherty at Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Twelve Thousand dollars. The account reference is partially obscured in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty Morgan From: Harry Beller Date: July 23, 2010 Re: Jeffrey Epstein Account # Ptc 21c Please wire Twelve Thousand

📄 Original Document

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Read the full document (90 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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