Epstein Index›Documents›EFTA01579521
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579521: Memorandum and JP Morgan (DS10)

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Memorandum dated May 19, 2008, from Harry Francisco (Beller) at JP Morgan to an unspecified recipient regarding Jeffrey Epstein's account. The document requests a wire transfer of fifty thousand dollars from Epstein's JP Morgan account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Francisco, Beller JP Morgan Herry Bell Date: May 19, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand (
Excerpt 2
EPSTEIN Memorandum To: From: Harry Francisco, Beller **JP** **Morgan** Herry Bell Date: May 19, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand (

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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