Epstein File EFTA01588386: JP Morgan, Painting and Fifteen (DS10)

Epstein Index›Documents›EFTA01588386

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588386: JP Morgan, Painting and Fifteen (DS10)

CorrespondenceJune 30, 2008EFTA015883861 keyword hits

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excerpts

A JP Morgan wire transfer memo from Harry Beller to Francisco dated June 30, 2008, requesting a wire transfer of $15,000 for Jeffrey Epstein's account. The document is similar to other banking communications in the set.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

fifteen JP Morgan painting memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: harry Beller Date: June 30, 2008 Re: Jeffrey Epstein Account ft ble klebld ** Please wire **Fifteen**

Excerpt 2

EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: harry Beller Date: June 30, 2008 Re: Jeffrey Epstein Account ft ble klebld ** Please

Excerpt 3

Six Hundred Eight Dollars and 84/100 (15,608.84) from the above account to: For Credit to: First Community Bank ABA ft: Account name: Builder's Choice **Painting**