Epstein Index›Documents›EFTA01589176
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589176: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015891761 keyword hits
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excerpts

This document is a memorandum from Harry Beller to Francisco at JP Morgan dated January 30, 2061 (likely a typographical error for 2006 or later) regarding Jeffrey Epstein's account. The specific transaction details are not fully provided in the available excerpts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: January 30, 20618 Re: Jeffrey Epstein Account
Excerpt 2
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: January 30, 20618 Re: Jeffrey Epstein Account

📄 Original Document

📄

Read the full document (68 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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