Epstein Index›Documents›EFTA01588359
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588359: Jerry Moran, Nathaniel Moran and Moran (DS10)

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This document is a memorandum dated July 14, 2007, from Harry Beller to Francisco and JP Moran regarding Jeffrey Epstein's account number 739-11. The memorandum requests a wire transfer of fifty-five thousand dollars.

👤 Named in This Document
Jeffrey EpsteinJerry MoranNathaniel MoranMoran
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Francisco, JP **Moran** From: Harry Beller Date: July 14, 200 Re: Jeffrey Epstein Account # 739-11 Please wire Fifty Five Thousand Five
Excerpt 2
EPSTEIN **Memorandum** To: Francisco, JP Moran From: Harry Beller Date: July 14, 200 Re: Jeffrey Epstein Account # 739-11 Please wire Fifty Five Thousand Five

📄 Original Document

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Read the full document (114 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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