Epstein File EFTA01587681: Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587681: Memorandum (DS10)

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This document contains multiple memoranda from Harry Beller at JP Morgan to Francisco regarding wire transfers from Jeffrey Epstein's account, dated December 4, 2007. The transfers include amounts of Fifty Thousand Dollars ($50,000) and One Hundred Thousand Dollars, with specific account numbers referenced. The memoranda document instructions for wire and transfer requests from Epstein's JP Morgan account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Ilarry Beller Date: December 4, 2007 Re: Jeffrey Enstein Account # Please transfer Fifty Thousand ($50,000

Excerpt 2

EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date; December 4, 2007 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars

Excerpt 3

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Harry feller Date: December 4, 2007 Re: Jeffrey Epstein Account