Epstein Index›Documents›EFTA01579542
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579542: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015795421 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
2
excerpts

Memorandum dated May 2, 2008, from Harry Beller to Francisco at JP Morgan regarding a JP Morgan account. The document is addressed from 457 Madison Avenue, New York, NY 10022 and relates to JP Morgan account management. The specific wire transfer amount is partially obscured in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
memorandumJP Morgan457 Madisonwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hanny fall Date: May 2, 2008 Re: JP Morgan
Excerpt 2
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hanny fall Date: May 2, 2008 Re: **JP** **Morgan**

📄 Original Document

📄

Read the full document (100 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001300655 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

💥EFTA001435571 views

Epstein File EFTA00143557: Jes Staley, Barak and Peter Mandelson (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability