Epstein Index›Documents›EFTA01579448
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579448: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015794481 keyword hits
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Memorandum dated July 8, 2008, from Harry Beller to Francisco at JP Morgan concerning Jeffrey Epstein's account. The document instructs a wire transfer of three thousand dollars from the Epstein account. This represents a routine fund transfer directive during the period of Epstein's active financial operations.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hung Pale Date: July 8, 2008 Re: Jeffrey Epstein Account # Please wire Three Thousand
Excerpt 2
EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hung Pale Date: July 8, 2008 Re: Jeffrey Epstein Account # Please wire Three 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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