Epstein Index›Documents›EFTA01588519
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588519: Memorandum and JP Morgan (DS10)

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Memorandum dated May 12, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account. The document is transmitted via fax to 212-750-2408 and references NVS13 LLC and Jeffrey E Epstein. The memorandum requests a wire transfer.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
05/12/2008 11:47 FAX 212 750 2408 NVS13 LLC Z001/001 JEFFREY E EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: May
Excerpt 2
05/12/2008 11:47 FAX 212 750 2408 NVS13 LLC Z001/001 JEFFREY E EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: May

📄 Original Document

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Read the full document (110 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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