Epstein Index›Documents›EFTA01579358
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579358: Memorandum and JP Morgan (DS10)

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Memorandum dated October 2, 2008, from Harry Beller to Francisco at JP Morgan requesting a transfer of $100 from Jeffrey Epstein's account. The document shows Beller managing account transactions with JP Morgan on behalf of Epstein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hung King Keer Date: October 2, 2008 Re: Jeffrey Epstein Account Please transfer One Hundred
Excerpt 2
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hung King Keer Date: October 2, 2008 Re: Jeffrey Epstein Account Please transfer One Hundred

📄 Original Document

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Read the full document (70 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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