Epstein Index›Documents›EFTA01580309
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580309: Memorandum (DS10)

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A memorandum dated December 20, 2007, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of fifty thousand dollars. The document shows early financial transaction instructions from Epstein's representative.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller June Pur Date: December 20, 2007 Re: Jeffrey Epstein Account Please wire Fifty Thousand

📄 Original Document

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Read the full document (80 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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