Epstein Index›Documents›EFTA01588305
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588305: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015883051 keyword hits
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A memorandum dated August 8, 2008, from Harry Beller to Francisco at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's Account #4. The document requests a wire transfer of $3,000 from Epstein's JP Morgan account, though the complete recipient details are not fully legible in the excerpt provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: August 8, 2008 Re: Jeffrey Epstein Account # 4 Please wire Three Thousand Three
Excerpt 2
EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: August 8, 2008 Re: Jeffrey Epstein Account # 4 Please wire Three Thousand Three

📄 Original Document

📄

Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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