Epstein Index›Documents›EFTA01579400
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579400: Memorandum (DS10)

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Memorandum dated August 20, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document references wire transfer instructions, though specific amounts and destinations are not fully legible in the provided excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: August 20, 2008 Re: Jeffrey Epstein Account

📄 Original Document

📄

Read the full document (104 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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