Epstein Index›Documents›EFTA01588578
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588578: JP Morgan (DS10)

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Memorandum dated April 17, 2008, from Barry Beller at JP Morgan to Francisco regarding a Jeffrey Epstein account. The document instructs a wire transfer of $50,000 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: Barry Beller Date: April 17, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars 00

📄 Original Document

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Source: U.S. Department of Justice

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