Epstein Index›Documents›EFTA01588395
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588395: Memorandum and JP Morgan (DS10)

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Memorandum dated June 27, 2008 (year partially obscured), from Harry Beller to Francisco at JP Morgan concerning Jeffrey Epstein's account. The memorandum requests a wire transfer of $50,000 from Epstein's JP Morgan account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: June 27, 20 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars
Excerpt 2
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: June 27, 20 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars

📄 Original Document

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Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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