Epstein Index›Documents›EFTA01588394
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588394: Memorandum (DS10)

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Memorandum dated June 27, 2008, from Harry Beller to Francisco at WM (Wealth Management) regarding Jeffrey Epstein's account. The document instructs a wire transfer of Twenty Five Thousand Dollars.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, WM From: Harry Beller Date: June 27, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars

📄 Original Document

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Read the full document (78 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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