Epstein Index›Documents›EFTA01580308
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580308: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015803081 keyword hits
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This memorandum dated December 18, 2007, from Harry Beller to Francisco at JP Morgan requests a wire transfer of Fifty Thousand Dollars from Jeffrey Epstein's account. The document references Epstein's specific account number and instructs the bank to execute the transfer. No recipient or purpose of the transfer is specified in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hum Pull Date: December 18, 2007 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand
Excerpt 2
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hum Pull Date: December 18, 2007 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand

📄 Original Document

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Read the full document (66 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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