Epstein Index›Documents›EFTA01588348
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588348: Memorandum (DS10)

Financial RecordDate unavailableEFTA015883481 keyword hits
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Memorandum dated July 18, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document appears to be a communication between Epstein's representatives and the financial institution but lacks complete details in the excerpt provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
0(/ 18f2008 12:25 FAX 212 750 2408 NVS6 LLC Z001/001 JEFFREY E EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: July 18, 200 Re: Jeffrey

📄 Original Document

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Read the full document (66 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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