Epstein Index›Documents›EFTA01579420
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579420: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015794201 keyword hits
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Memorandum dated July 30, 2008, from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account. The document shows another financial transaction processed through Epstein's JP Morgan account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hey Reh Date: July 30, 2008 Re: Jeffrcy Epstcin Account # Please wire Fifty Thousand
Excerpt 2
EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hey Reh Date: July 30, 2008 Re: Jeffrcy Epstcin Account # Please wire Fifty Thousand

📄 Original Document

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Read the full document (95 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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