Epstein Index›Documents›EFTA01579533
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579533: Memorandum and JP Morgan (DS10)

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Memorandum dated May 7, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account. The document contains instructions to wire Two Hundred Fifty dollars, though the complete amount and destination are not fully legible in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hampy Buth Date: May 7, 2008 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty
Excerpt 2
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hampy Buth Date: May 7, 2008 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty

📄 Original Document

📄

Read the full document (99 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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