Epstein Index›Documents›EFTA01579651
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579651: JP Morgan (DS10)

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This document is a memorandum dated March 11, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer. The memo includes Epstein's telephone number (212-750-9895) and references account management instructions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hump full Date: March 11, 2008 Re: Jeffrey Epstein Account Please wire

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Source: U.S. Department of Justice

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