Epstein Index›Documents›EFTA01588378
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588378: JP Morgan (DS10)

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A memorandum from Harry Beller to Francisco at JP Morgan dated July 3, 2008, requesting a wire transfer of $2,000 from Jeffrey Epstein's account (739-110438) to account 743007689065 via JP Morgan Chase. The document shows wire transfer instructions processed through JP Morgan.

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PersonKeyword
Excerpt 1
EPSTELIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: July 3; 2008 Re: Jeffrey Epstein Account 4 739-110438 4:**=1"1: 1"1.4.***4.4"11:=
Excerpt 2
Please wire Two Thousand Dollars (52,000) from the above account to: Bank name: **JP** **Morgan** Chase ABA 4: 021000021 For the account of: Account #: 743007689065
Excerpt 3
EP STEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: July 3, 2008 Re: Jeffrey Epstein Ace()Lmt .4 739-110438 064:44064:4; 4--4 ** Please

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