Epstein Index›Documents›EFTA01591923
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591923: St Thomas, Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015919231 keyword hits
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A JP Morgan fax memo from Harry Beller to Francisco dated December 7, 2008, requesting a wire transfer involving Jeffrey Epstein's account. The document appears to be a standard banking communication with minimal contextual details.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
fifteenSt ThomasmemorandumJP MorganRICOwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Fax ( Memorandum To: Francisco, JP Morgan From: Harry Beller Ift.,,1 Date: December 7, 200 Re: Jeffrey Epstein Account # lig 51fill*- ** Please wire **Fifteen**
Excerpt 2
credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA M 221571473 For further credit to: Metro Motors 405 Anna's Retreat **St**
Excerpt 3
**Thomas**, USV1 00802 Account if: EFTA01591923 100/1. 00Z Oil SUN Reit?. nc,. 717 ' !NJ Q7IIo. 7 / EFTA01591924

📄 Original Document

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Source: U.S. Department of Justice

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