Epstein Index›Documents›EFTA01579329
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579329: JP Morgan (DS10)

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This is a fax memorandum dated October 20, 2008, from James Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account, requesting a transfer of one hundred dollars (full amount not visible in excerpt). The document represents internal communication between Epstein's representative and JP Morgan bank personnel for account management.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Fax Memorandum To: From: Francisco, **JP** **Morgan** James Harry Beller Date: October 20, 2008 Rc: Jeffrey Epstein Account # Please transfer One Hundred

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Source: U.S. Department of Justice

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