Epstein Index›Documents›EFTA01588785
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588785: Memorandum (DS10)

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Memorandum dated March 4, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's Account #411, directing a transfer of $100 (amount partially obscured). The document shows JP Morgan's role in processing Epstein's financial transactions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EP STEIN Tel Fax **Memorandum** To: Francisco, JP Mo From: harry Beller Date: March 4, 2008 Re: Jeffrey Epstein Account # 411 $ Please transfer One Hundred

📄 Original Document

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Read the full document (60 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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