Epstein Index›Documents›EFTA01579394
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579394: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015793941 keyword hits
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Memorandum dated August 22, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account number 739-110438. The document requests a wire transfer of three dollars (amount partially obscured in excerpt) from Epstein's JP Morgan account, with wire transfer instructions provided.

👤 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 Harry Fall Date: August 22, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Three
Excerpt 2
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Harry Fall Date: August 22, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Three

📄 Original Document

📄

Read the full document (108 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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