Epstein Index›Documents›EFTA01588482
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588482: Memorandum (DS10)

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Memorandum dated May 27, 200[8], from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document contains a wire transfer instruction request. Contact information listed includes Tel (212) 750-1176 and Fax (212) 750-2408.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Mor an From: Harry Beller Date: May 27, 200 Re: Jeffrey Enstein Account # **

📄 Original Document

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Source: U.S. Department of Justice

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