Epstein Index›Documents›EFTA01579499
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579499: Memorandum and JP Morgan (DS10)

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Memorandum dated June 2, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $17,600. This is a financial instruction document showing account management activity.

👤 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 Date: June 2, 2008 Re: Jeffrey Epstein Account # Please wire Seventeen Thousand Six
Excerpt 2
EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: June 2, 2008 Re: Jeffrey Epstein Account # Please wire Seventeen Thousand Six

📄 Original Document

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Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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