Epstein Index›Documents›EFTA01579463
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579463: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015794631 keyword hits
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This memorandum dated June 27, 2008, from Harry Beller and Harry Jale to Francisco at JP Morgan requests a wire transfer of $50,000 from Jeffrey Epstein's account. The document records a financial instruction related to Epstein's banking activity.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Harry Jale Date: June 27, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand
Excerpt 2
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Harry Jale Date: June 27, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand

📄 Original Document

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Read the full document (99 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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