Epstein Index›Documents›EFTA01588171
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588171: Palm Beach, Memorandum and JP Morgan (DS10)

CorrespondenceOctober 7, 2008EFTA015881711 keyword hits
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excerpts

A JP Morgan wire transfer memo from Harry Beller to Francisco dated October 7, 2008, requesting a wire transfer of $5,015 for Jeffrey Epstein's account. The document is a standard banking communication.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
fifteenPalm BeachmemorandumJP Morgan457 Madisonwire transfer

📋 Key Excerpts8

PersonKeyword
Excerpt 1
1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morg From: Harry Beller Date: October 7, 2008 Re: JP Morgan Account # $ Please wire Five Thousand **Fifteen**
Excerpt 2
Morgan Account # $ Please wire Five Thousand Fifteen Dollars and 47/100 ($5,015.47) the above account to: Bank name: Mellon United National Bank 1645 **Palm**
Excerpt 3
**Beach** Lakes Blvd.

📄 Original Document

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Read the full document (122 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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