Epstein Index›Documents›EFTA01579453
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579453: Memorandum (DS10)

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A memorandum dated July 3, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of two thousand dollars. The document shows internal communication between Epstein's representative and the bank for account management purposes.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: Hung Pule July 3, 2008 Re: Jeffrey Epstein Account # Please wire Two Thousand Dollars

📄 Original Document

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Read the full document (80 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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