Epstein Index›Documents›EFTA01579859
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579859: Memorandum and JP Morgan (DS10)

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Memorandum dated February 5, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of nine thousand dollars from Epstein's account number. This represents internal correspondence directing a financial transaction through JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: From: Francisco, Harry Beller JP Morgan Date: February 5, 2008 Re: Jeffrey Epstein Account # Please wire Nine Thousand Nine
Excerpt 2
EPSTEIN Tel: Memorandum To: From: Francisco, Harry Beller **JP** **Morgan** Date: February 5, 2008 Re: Jeffrey Epstein Account # Please wire Nine Thousand Nine

📄 Original Document

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Read the full document (95 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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