Epstein Index›Documents›EFTA01588097
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588097: Memorandum (DS10)

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Memorandum dated November 13, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account instructing a transfer of One Hundred Thousand dollars. The complete account number is not fully visible in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Mor an From: Harry Beller Date: November 13, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred - Thousand

📄 Original Document

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Read the full document (69 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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