Epstein Index›Documents›EFTA01579313
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579313: Memorandum (DS10)

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Memorandum dated November 6, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of three thousand dollars from the Epstein account. The memo references an account number and specifies wire transfer instructions to JP Morgan.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Havey Fell Date: November 6, 2008 Re: Jeffrey Epstein Account # Please wire Three Thousand

📄 Original Document

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Source: U.S. Department of Justice

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