Epstein Index›Documents›EFTA01581637
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581637: Memorandum, JP Morgan and RICO (DS10)

CorrespondenceDecember 7, 2007EFTA015816371 keyword hits
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A JP Morgan wire transfer memo from Harry Beller to Francisco dated December 7, 2007, requesting a wire transfer of $15,000 for Jeffrey Epstein's account. The document is a standard banking communication.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
fifteenmemorandumJP MorganRICOwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller James full Date: December 7, 2007 Re: Jeffrey Epstein Account # 739-110438 Please wire **Fifteen**
Excerpt 2
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Harry Beller James full Date: December 7, 2007 Re: Jeffrey Epstein
Excerpt 3
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller James full Date: December 7, 2007 Re: Jeffrey Epstein

📄 Original Document

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Read the full document (106 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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