Epstein Index›Documents›EFTA01579408
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579408: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015794081 keyword hits
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A memorandum dated August 12, 2008, from Harry Beller to Francisco at JP Morgan concerning Jeffrey Epstein's account number 739-110438. The document requests a wire transfer of fifty thousand dollars from Epstein's account. This record documents another financial transaction processed through JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: August 12, 2008 Re: Jeffrey Epstcin Account # 739-110438 Please wire Fifty Thousand
Excerpt 2
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: August 12, 2008 Re: Jeffrey Epstcin Account # 739-110438 Please wire Fifty Thousand

📄 Original Document

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Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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