Epstein Index›Documents›EFTA01591939
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591939: Memorandum, JP Morgan and Sixteen (DS10)

CorrespondenceJune 30, 2010EFTA015919391 keyword hits
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excerpts

An internal memorandum from Harry Beller to William at JP Morgan dated June 30, 2010, regarding Jeffrey Epstein's account. The memo requests a wire transfer of sixteen thousand dollars, indicating a financial communication between bank representatives.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: June 30, 2010 -17 (Le Re: Jeffrey Epstein Account # Please wire **Sixteen** Thousand Six
Excerpt 2
EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Date: June 30, 2010 -17 (Le Re: Jeffrey Epstein Account # Please wire Sixteen Thousand Six
Excerpt 3
R100652, R100647, R100650 EFTA01591939 ID: DATE: 06/30/2010 07:10:00 PM DID: CSID: Page 1 of 2 Jur-30-2010 03:08 PM JPIMorgan Chase 2/2 JEFFREY E EPSTEIN **Memorandum**

📄 Original Document

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Read the full document (150 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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