Epstein Index›Documents›EFTA01588445
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588445: Memorandum and JP Morgan (DS10)

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Memorandum dated June 4, 2008, from Harry Beller to Francisco at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document is on letterhead from 457 Madison Avenue, New York, NY 10022, and concerns a transaction related to Epstein's JP Morgan account. Beller directs the transaction to Francisco for processing.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandum457 Madisonwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: June 4, 2008 Re: JP Morgan.
Excerpt 2
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: June 4, 2008 Re: **JP** **Morgan**.

📄 Original Document

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Read the full document (96 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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