Epstein Index›Documents›EFTA01579532
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579532: Memorandum and JP Morgan (DS10)

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Memorandum dated May 8, 2008, from Harry Beller to Francisco at JP Morgan requesting a wire transfer of One Hundred Thousand Dollars from Jeffrey Epstein's account. The document reflects a significant fund transfer instruction.

👤 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 Hany Face Date: May 8, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand
Excerpt 2
EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hany Face Date: May 8, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand

📄 Original Document

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Read the full document (103 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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