Epstein Index›Documents›EFTA01579960
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579960: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015799601 keyword hits
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Memorandum dated January 10, 2007, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document contains contact information (Tel: 212-750-1176, Fax: 212-750-2408) and appears to be a financial instruction or account communication.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hamp fall Date: January 10, 2007 Re: Jeffrcy Epstein
Excerpt 2
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hamp fall Date: January 10, 2007 Re: Jeffrcy Epstein

📄 Original Document

📄

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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