Epstein Index›Documents›EFTA01588237
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588237: JP Morgan (DS10)

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Memorandum dated August 22, 2008, from Harry Beller at JP Morgan to Francisco regarding Jeffrey Epstein's account. The document requests a wire transfer of Three Hundred Thousand Dollars from Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: August 22, 2008 Re: Jeffrey Epstein Account # Please wire Three Hundred Thousand Dollars

📄 Original Document

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Read the full document (91 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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