Epstein Index›Documents›EFTA01579466
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579466: Memorandum and JP Morgan (DS10)

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Memorandum dated June 27, 2008, from Harry Beller (Human Resources) to Francisco at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum requests a wire transfer of Seventy Five Thousand Dollars.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller H Human Rev Date: June 27, 2008 Re: Jeffrcy Epstein Account # Please wire Seventy Five Thousand
Excerpt 2
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller H Human Rev Date: June 27, 2008 Re: Jeffrcy Epstein Account # Please wire Seventy Five Thousand

📄 Original Document

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Read the full document (72 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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