Epstein Index›Documents›EFTA01579308
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579308: JP Morgan (DS10)

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A memorandum dated November 13, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account requesting a transfer of One Hundred Dollars (amount appears incomplete in excerpt). The document follows the same format as other transfer requests from Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Handy full Date: November 13, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred

📄 Original Document

📄

Read the full document (67 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

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