Epstein Index›Documents›EFTA01588222
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588222: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015882221 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

A memorandum dated September 4, 2008 from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account number 739-110438, requesting a transfer of funds. The document appears twice in the excerpt with identical information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: September 4, 2008 (4°1 t / Re: Jeffrey Epstein Account # 739-110438 Please transfer
Excerpt 2
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: September 4, 2008 (4°1 t / Re: Jeffrey Epstein Account # 739-110438 Please transfer

📄 Original Document

📄

Read the full document (69 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability