Epstein Index›Documents›EFTA01579330
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579330: Memorandum and JP Morgan (DS10)

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This is an internal memorandum dated October 17, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account number 739-110438. The document contains financial instructions related to Epstein's banking relationship with JP Morgan.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hany From Date: October 17, 2008 Re: Jeffrey Epstein Account # 739-110438
Excerpt 2
EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hany From Date: October 17, 2008 Re: Jeffrey Epstein Account # 739-110438

📄 Original Document

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Read the full document (96 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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