Epstein Index›Documents›EFTA01590575
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590575: Memorandum (DS10)

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A memorandum dated December 14, 2007, from Harry Seller to Francisco at JP Morgan regarding Jeffrey Epstein's account, requesting a transfer of $475,000. The document is a financial instruction memo directing a bank transfer.

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EPSTEIN **Memorandum** To: Francisco, JP From: Harry Seller Date: December 14, 2007 Re: Jeffrey Epstein Account # Please transfer Four Seventy Five Thousand

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