Epstein Index›Documents›EFTA01580753
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580753: Memorandum (DS10)

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Memorandum dated December 14, 2007, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a transfer of $470 from the account. The memo serves as an internal instruction for fund transfer from Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Francisco, Harry Beller JP Handy Morgan Pall Date: December 14, 2007 Re: Jeffrey Epstein Account Please transfer Four Seventy

📄 Original Document

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Read the full document (71 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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