Epstein Index›Documents›EFTA01588169
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588169: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015881691 keyword hits
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Memorandum dated October 7, 2008, from Harry Beller to Francisco at JP Morgan concerning Jeffrey Epstein's account at 457 Madison Avenue, New York, NY 10022. The document references JP Morgan account management related to Epstein. Specific transaction details are partially obscured in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From; Harry Belle/ 71_4s 7 Date: October 7, 2008 Re: JP Morgan
Excerpt 2
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, **JP** **Morgan** From; Harry Belle/ 71_4s 7 Date: October 7, 2008 Re: **JP** **Morgan**

📄 Original Document

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Read the full document (107 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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