Epstein Index›Documents›EFTA01579705
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579705: Memorandum (DS10)

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Memorandum dated February 21, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of one hundred three dollars.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller Havey the Date: February 21, 2008 Re: Jeffrey Epstein Account Please wire One Hundred Three

📄 Original Document

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Read the full document (116 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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