Epstein Index›Documents›EFTA01579438
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579438: Memorandum (DS10)

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Memorandum dated July 17, 2008, from Harry Beller Hanny at JP Morgan to Francisco regarding Jeffrey Epstein Account. The document contains a wire transfer instruction to transfer $50,000 from Epstein's account, though the complete recipient information is not fully legible in the excerpt provided.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP From: Harry Beller Hanny Date: July 17, 2008 Rc: Jeffrey Epstein Account # Please wire Fifty Thousand ($50,000) from

📄 Original Document

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Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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