💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01588615: Memorandum, JP Morgan and RICO (DS10)
CorrespondenceApril 14, 2008EFTA015886151 keyword hits
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An internal memorandum from Harry Geller to Francisco at JP Morgan, dated April 14, 2008, requesting a wire transfer of $15,000 from Jeffrey Epstein's account.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
EPSTEIN
EFTA01588615
Memorandum
To: Francisco, JP Morgan
From: Harry Geller
Date: April 14, 2008
Re: Jeffrey Epstein
Account #
Please wire **Fifteen** Thousand
Excerpt 2
EPSTEIN
**Memorandum**
To: Francisco, JP Morgan
From: Harry Beller
Date: April 14, 2008
Re: Jeffrey Epstein Account #
Please transfer Fifty Thousand (S507000
Excerpt 3
EPSTEIN
EFTA01588615
**Memorandum**
To: Francisco, JP Morgan
From: Harry Geller
Date: April 14, 2008
Re: Jeffrey Epstein
Account #
Please wire Fifteen Thousand
📄 Original Document
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Read the full document (145 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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