Epstein Index›Documents›EFTA01588327
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588327: JP Morgan (DS10)

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Memorandum dated July 24, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of two hundred thousand dollars. This represents a financial instruction from Epstein's representative to JP Morgan for fund transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: July 24, 2008 Re: Jeffrey Enstein Account#7 Please wire Two Hundred Thousand Dollars

📄 Original Document

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Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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