Epstein Index›Documents›EFTA01579418
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579418: Memorandum and JP Morgan (DS10)

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Memorandum dated August 1, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a transfer of $100,000 from Epstein's JP Morgan account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller Havey Date: August 1, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand
Excerpt 2
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Havey Date: August 1, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

📄 Original Document

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Read the full document (65 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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