Epstein Index›Documents›EFTA01588205
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588205: Memorandum (DS10)

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Memorandum dated September 15, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $79,000 from Epstein's account. The memo references an account number and contains instructions for fund transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Mar an From: Harry Beller / Date: September 15, 2008 Re: Jeffrey Epstein Account # Please wire Seventy Nine Thousand

📄 Original Document

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Read the full document (110 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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