Epstein Index›Documents›EFTA01579580
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579580: Memorandum, JP Morgan and RICO (DS10)

CorrespondenceApril 14, 2008EFTA015795801 keyword hits
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A memo from Harry Beller to Francisco at JP Morgan, requesting a wire transfer dated April 14, 2008. The document is a financial transaction instruction related to Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
fifteenmemorandumJP MorganRICOwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Hunny Public Date: April 14, 2008 Re: Jeffrey Epstein Account # Please wire **Fifteen**
Excerpt 2
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hunny Public Date: April 14, 2008 Re: Jeffrey Epstein Account # Please wire Fifteen
Excerpt 3
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hunny Public Date: April 14, 2008 Re: Jeffrey Epstein Account # Please wire Fifteen

📄 Original Document

📄

Read the full document (100 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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