Epstein Index›Documents›EFTA01579782
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579782: Memorandum, JP Morgan and Sixteen (DS10)

CorrespondenceFebruary 12, 2008EFTA015797821 keyword hits
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excerpts

A JP Morgan wire transfer memorandum from Harry Beller to Francisco regarding Jeffrey Epstein's account, requesting a wire transfer of sixteen dollars on February 12, 2008. The document appears to be a routine banking communication related to Epstein's financial transactions.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Hang Keer Date: February 12, 2008 Re: Jeffrey Epstein Account # Please wire **Sixteen**
Excerpt 2
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hang Keer Date: February 12, 2008 Re: Jeffrey Epstein Account # Please wire Sixteen
Excerpt 3
EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hang Keer Date: February 12, 2008 Re: Jeffrey Epstein Account # Please wire Sixteen

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