Epstein Index›Documents›EFTA01579368
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579368: Memorandum, JP Morgan and Fourteen (DS10)

CorrespondenceSeptember 17, 2008EFTA015793681 keyword hits
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excerpts

A memorandum from Harry Beller to Francisco at JP Morgan dated September 17, 2008, referencing Jeffrey Epstein's account and requesting a wire transfer of fourteen thousand dollars. The document appears to be an internal banking communication.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: September 17, 2008 Re: Jeffrey Epstein Account # Please wire **Fourteen** Thousand
Excerpt 2
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: September 17, 2008 Re: Jeffrey Epstein Account # Please wire Fourteen Thousand
Excerpt 3
EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: September 17, 2008 Re: Jeffrey Epstein Account # Please wire Fourteen Thousand

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