Epstein Index›Documents›EFTA01588179
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588179: Memorandum (DS10)

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A memorandum dated October 2, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account, requesting a transfer of One Hundred Thousand dollars. The document represents internal banking instructions for account management.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EP STEIN **Memorandum** To: Francisco, JP l organ From: Harry Beller Date: October 2, 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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