Epstein Index›Documents›EFTA01579970
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579970: Memorandum, JP Morgan and RICO (DS10)

CorrespondenceJanuary 8, 2007EFTA015799701 keyword hits
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A financial memorandum from Harry Beller to JP Morgan regarding a wire transfer of $16,000 for Jeffrey Epstein's account. The document appears to be a standard banking communication requesting a specific monetary transfer. The memo is dated January 8, 2007 and involves JP Morgan and Jeffrey Epstein's financial transactions.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: January 8, 2007 Re: Jeffrey Epstein Account # Please wire **Sixteen** Thousand
Excerpt 2
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: January 8, 2007 Re: Jeffrey Epstein Account # Please wire Sixteen Thousand
Excerpt 3
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: January 8, 2007 Re: Jeffrey Epstein Account # Please wire Sixteen Thousand

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