Epstein Index›Documents›EFTA01579283
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579283: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015792831 keyword hits
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Memorandum dated December 2, 2008, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document is addressed from 457 Madison Avenue with phone and fax numbers and concerns JP Morgan banking matters.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Janet, JP Morgan From: Harry Beller Hunny for Date: December 2, 2008 Re: Jcffrey Epstein Account
Excerpt 2
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hunny for Date: December 2, 2008 Re: Jcffrey Epstein Account

📄 Original Document

📄

Read the full document (69 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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