Epstein Index›Documents›EFTA01579341
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579341: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015793411 keyword hits
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Memorandum dated June 18, 2008, from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $50 from Jeffrey Epstein's account number 739-110438. The document is a financial instruction for fund movement through JP Morgan.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: Has full June 18, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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