Epstein Index›Documents›EFTA01579484
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579484: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015794841 keyword hits
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Memorandum dated June 11, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $300,000 from Epstein's account. This record documents a substantial financial instruction issued on behalf of Epstein.

👤 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 Ham Feb Date: June 11, 2008 Re: Jeffrcy Epstein Account # Please wire Three Hundred
Excerpt 2
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Ham Feb Date: June 11, 2008 Re: Jeffrcy Epstein Account # Please wire Three Hundred

📄 Original Document

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Read the full document (110 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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