Epstein Index›Documents›EFTA01579623
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579623: JP Morgan and Thirteen (DS10)

CorrespondenceDate unavailableEFTA015796231 keyword hits
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A memorandum from Harry Beller to JP Morgan regarding a wire transfer of $13,000 for Jeffrey Epstein's account. The document is dated March 25, 2008, and requests a specific wire transfer amount. The memo appears to be an internal banking communication about Epstein's financial transaction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
thirteenJP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Hump For Date: March 25, 2008t Re: Jeffrey Epstcin Account # Please wire **Thirteen** Thousand
Excerpt 2
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hump For Date: March 25, 2008t Re: Jeffrey Epstcin Account # Please wire Thirteen Thousand

📄 Original Document

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Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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