Epstein Index›Documents›EFTA01579530
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579530: Memorandum (DS10)

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Memorandum dated May 12, 2008, from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $8,000 from Jeffrey Epstein's account. The document is a routine account transfer instruction.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: May 12, 2008 Havey Par Re: Jeffrey Epstein Account # Please wire Eight Thousand

📄 Original Document

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Read the full document (116 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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