Epstein Index›Documents›EFTA01588491
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588491: Memorandum (DS10)

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A memorandum dated May 20, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account, containing wire transfer instructions to transfer $2,500.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morg From: Harry Beller Date: May 20, 2008 Re: Jeffrey Epstein Account # Please wire Two Thousand Five Hundred

📄 Original Document

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Read the full document (74 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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