Epstein Index›Documents›EFTA01579359
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579359: Memorandum and JP Morgan (DS10)

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Memorandum dated October 2, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document contains a wire transfer instruction requesting $50,000 to be wired from Epstein's JP Morgan account. The memo is on Epstein's letterhead.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller Henry full Date: October 2, 2008 Re: Jeffrey Epstein Account Please wire Fifty Thousand
Excerpt 2
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Henry full Date: October 2, 2008 Re: Jeffrey Epstein Account Please wire Fifty Thousand

📄 Original Document

📄

Read the full document (99 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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