Epstein Index›Documents›EFTA01588184
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588184: Memorandum (DS10)

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Memorandum dated October 2, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein Account #4. The document contains a wire instruction for One Hundred Thousand dollars, though the excerpt is incomplete.

👤 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: October 2, 2008 Re: Jeffrey Epstein Account # 4 Please wire One Hundred Thousand (

📄 Original Document

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Source: U.S. Department of Justice

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