Epstein Index›Documents›EFTA01580195
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580195: Memorandum, Booking and JP Morgan (DS10)

CorrespondenceDecember 20, 2007EFTA015801951 keyword hits
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excerpts

A JP Morgan correspondence memo from Harry Beller to Francisco, dated December 20, 2007, requesting a wire transfer related to Jeffrey Epstein's account number 739-110438.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Hyper Date: December 20, 2007 Re: Jeffrey Epstein Account # 739-110438 Please wire **Thirteen**
Excerpt 2
EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hyper Date: December 20, 2007 Re: Jeffrey Epstein Account # 739-110438
Excerpt 3
Nordea Bank Finland PLC 437 Madison Ave NY, NY 10022 ABA #: 026010786 For the account #: Crowley Maritime Corporation Account #: 6053293001 Reference: **Booking**

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Source: U.S. Department of Justice

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