Epstein Index›Documents›EFTA01579424
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579424: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015794241 keyword hits
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This is an internal memorandum dated July 24, 2008, from Harry Beller to Francisco at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum requests a wire of Two Hundred Thousand dollars from the specified account, documenting a significant financial transaction related to Epstein's banking relationship with JP Morgan.

👤 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 Havey Rull Date: July 24, 2008 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand
Excerpt 2
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Havey Rull Date: July 24, 2008 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand

📄 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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