Epstein Index›Documents›EFTA01579579
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579579: JP Morgan (DS10)

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This document is a memorandum dated April 14, 2008, from Harry Beller at AmPales Rules to Francisco at JP Morgan regarding an Epstein account. The memo requests a transfer of fifty thousand dollars (amount appears truncated in excerpt) and references Jeffrey Epstein's account number.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller AmPales Rules Date: April 14, 2008 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand

📄 Original Document

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Read the full document (65 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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