Epstein Index›Documents›EFTA01589127
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589127: Memorandum (DS10)

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A memorandum dated February 6, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account (V41414111). The document requests a wire transfer of $75,000.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Mot- From: Harry Beller Date: February 6, 2008 Re: Jeffrey Epstein Account # V41414111 Please wire Seventy Five

📄 Original Document

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Read the full document (78 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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