Epstein Index›Documents›EFTA01579411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579411: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015794111 keyword hits
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Memorandum dated August 8, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer from Epstein's account (amount incomplete in excerpt). This record documents a financial transaction processed through JP Morgan, with contact number 212-750-9895 listed.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Harry fach Date: August 8, 2008 Re: Jeffrey Epstein Account # Please wire
Excerpt 2
EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Harry fach Date: August 8, 2008 Re: Jeffrey Epstein Account # Please wire

📄 Original Document

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Read the full document (96 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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