Epstein Index›Documents›EFTA01580833
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580833: Memorandum and JP Morgan (DS10)

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A memorandum dated December 12, 2007, from Harry Beller to Francisco at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of $8,000 from Epstein's JP Morgan account, though the complete recipient details are not fully legible in the excerpt provided.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, Harry Beller JP Morgan From: Date: December 12, 2007 Re: Jeffrey Epstein Account # Please wire Eight Thousand Seven
Excerpt 2
EPSTEIN Tel: Memorandum To: Francisco, Harry Beller **JP** **Morgan** From: Date: December 12, 2007 Re: Jeffrey Epstein Account # Please wire Eight Thousand Seven

📄 Original Document

📄

Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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