Epstein Index›Documents›EFTA01579810
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579810: Memorandum and JP Morgan (DS10)

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Memorandum dated February 7, 2008, from Harry Beller to Francisco at JP Morgan directing a transfer of $200,000 from a Jeffrey Epstein account. The document contains wire transfer instructions with account reference information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: February 7, 2008 Re: Jeffrey Epstein Account Please transfer Two Hundred Thousand
Excerpt 2
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: February 7, 2008 Re: Jeffrey Epstein Account Please transfer Two Hundred Thousand

📄 Original Document

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Read the full document (71 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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