Epstein Index›Documents›EFTA01579511
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579511: JP Morgan (DS10)

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This document is a memorandum dated May 28, 2008, from Harry Beller to Francisco at JPMorgan regarding a Jeffrey Epstein account, requesting a transfer of Three Hundred Thousand dollars. The memo is incomplete in the provided excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: May 28, 2008 Re: Jeffrey Epstein Account # Please transfer Three Hundred Thousand

📄 Original Document

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Read the full document (72 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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