Epstein Index›Documents›EFTA01579462
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579462: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015794621 keyword hits
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excerpts

Memorandum dated June 27, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Twenty Five Thousand dollars. The complete recipient information and account number are partially obscured in the excerpt.

👤 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 Date: June 27, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand
Excerpt 2
EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: June 27, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand

📄 Original Document

📄

Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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