Epstein Index›Documents›EFTA01579637
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579637: Memorandum (DS10)

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Memorandum dated March 18, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of one hundred eight dollars. The document contains instructions for a financial transaction from Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller from for Date: March 18, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Eight

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Source: U.S. Department of Justice

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