Epstein File EFTA01588495: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588495: Memorandum and JP Morgan (DS10)

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This document contains multiple wire transfer memoranda dated May 19, 2008, from Jeffrey Epstein, Harry Beller, and Nally Beller to Francisco at JP Morgan, requesting transfers of $50,000 from Epstein accounts. The memoranda include contact information with a New York telephone and fax number.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 19, 200 Re: Jeffrey Epstein Account #

Excerpt 2

EPSTEIN **Memorandum** To: Francisco, JP Mor, an From: Nally Beller Date: May 19, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand ($50,000) from

Excerpt 3

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP m7gan From: Harry Feller Date: May 19, 2008 Re: Jeffrey Epstein Account # 1,