Epstein Index›Documents›EFTA01588689
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588689: Memorandum, JP Morgan and Thirteen (DS10)

CorrespondenceMarch 25, 2008EFTA015886891 keyword hits
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excerpts

A memorandum from Harry Beller to Francisco at JP Morgan, dated March 25, 2008, requesting a wire transfer of thirteen thousand dollars related to Jeffrey Epstein's account.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EP STEIN Memorandum To: Francisco, JP Morgan From: Ham Beller Date: March 25, 2008 Re: Jeffrey Epstein Account # 114 11c Please wire **Thirteen** Thousand
Excerpt 2
EP STEIN **Memorandum** To: Francisco, JP Morgan From: Ham Beller Date: March 25, 2008 Re: Jeffrey Epstein Account # 114 11c Please wire Thirteen Thousand
Excerpt 3
EP STEIN Memorandum To: Francisco, **JP** **Morgan** From: Ham Beller Date: March 25, 2008 Re: Jeffrey Epstein Account # 114 11c Please wire Thirteen Thousand

📄 Original Document

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Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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