Epstein Index›Documents›EFTA01588195
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588195: JP Morgan and Fourteen (DS10)

CorrespondenceSeptember 17, 2008EFTA015881951 keyword hits
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An Epstein memorandum dated September 17, 2008, addressed to Francisco at JP Morgan from Harry Beller, requesting a wire transfer of fourteen thousand dollars related to Jeffrey Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
fourteenJP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel; Memorandum To: Francisco, JP Morgan 1 From: Harry Beller Date: September 17, 2008 Re: Jeffrey Account 31,30 Please wire **Fourteen** Thousand
Excerpt 2
EPSTEIN Tel; Memorandum To: Francisco, **JP** **Morgan** 1 From: Harry Beller Date: September 17, 2008 Re: Jeffrey Account 31,30 Please wire Fourteen Thousand

📄 Original Document

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Read the full document (72 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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