Epstein Index›Documents›EFTA01579872
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579872: Memorandum (DS10)

CorrespondenceDate unavailableEFTA015798721 keyword hits
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This is an internal memorandum dated February 1, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account at 457 Madison Avenue, New York. The document appears to contain financial instructions related to Epstein's JP Morgan account management.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandum457 MadisonJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hany Rule Date: February 1, 2008 Re: JP Morgan

📄 Original Document

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Read the full document (103 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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