Epstein Index›Documents›EFTA01579437
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579437: JP Morgan (DS10)

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This is a memorandum dated July 17, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account, requesting a transfer of fifty thousand dollars. The document shows internal communication between Epstein's representative and JP Morgan personnel regarding account management.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hyper Date: July 17, 2008 Re: Jeffrey Epstein Account Please transfer Fifty Thousand

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Source: U.S. Department of Justice

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