Epstein Index›Documents›EFTA01579464
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579464: Memorandum and JP Morgan (DS10)

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Memorandum dated June 27, 2008, from Harry Beller Hunry Rul to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document is on letterhead from 457 Madison Avenue, New York, NY 10022, with specific transfer details not fully visible in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hunry Rul Date: June 27, 2008 Re: JP Morgan
Excerpt 2
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hunry Rul Date: June 27, 2008 Re: **JP** **Morgan**

📄 Original Document

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Read the full document (111 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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