Epstein Index›Documents›EFTA01589132
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589132: Memorandum (DS10)

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Memorandum dated February 5, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $9,000 from Epstein's account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Mor From: Harry Beller Date: February 5, 2008 Re: Jeffrey Enstein Account # 4,30 144tim( * Please wire Nine Thousand

📄 Original Document

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Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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