Epstein Index›Documents›EFTA01580194
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580194: Memorandum and JP Morgan (DS10)

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This is a memorandum dated December 20, 2007, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account number 739-110438. The memorandum contains wire transfer instructions related to Epstein's banking relationship with JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: December 20, 2007 Re: Jeffrey Epstein Account # 739-110438 Please
Excerpt 2
EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: December 20, 2007 Re: Jeffrey Epstein Account # 739-110438 Please

📄 Original Document

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Source: U.S. Department of Justice

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