Epstein Index›Documents›EFTA01579303
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579303: Memorandum (DS10)

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Memorandum dated November 17, 2008, from Harry Beller to William at JP Morgan regarding a Jeffrey Epstein account. The document contains a wire transfer request from the Epstein account and includes a telephone number (212-750-9895) associated with Epstein.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 **Memorandum** To: William, JP Morgan From: Harry Beller Hampy Rev Date: November 17, 2008 Re: Jeffrey Epstein Account Please wire

📄 Original Document

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Read the full document (79 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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