Epstein Index›Documents›EFTA01579647
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579647: Memorandum (DS10)

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Memorandum dated March 14, 2008, from Harry Beller at JP Morgan to Francisco regarding Jeffrey Epstein's account. The document contains instructions to wire Thirty Thousand Dollars from Epstein's account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: March 14, 2008 Re: Jeffrey Epstein Account # Please wire Thirty Thousand Dollars

📄 Original Document

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Read the full document (79 words)

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Source: U.S. Department of Justice

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