Epstein Index›Documents›EFTA01588339
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588339: Memorandum (DS10)

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This memorandum from Harry Beller to Francisco at JP Morgan, dated July 22, 2008, contains wire transfer instructions for Jeffrey Epstein's account. The document references transfers of $50,000 and $75,000, though the full details of the recipients and purposes 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 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: July 22, 2008 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand ($50,000
Excerpt 2
EPSTEIN **Memorandum** To: Francisco, JP Morgan /1 From: Harry Beller Date: July 22, 2008 Re: Jeffrey Epstein Account # Please wire Seventy Five Thousand (

📄 Original Document

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Read the full document (132 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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