Epstein Index›Documents›EFTA01588541
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588541: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015885411 keyword hits
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excerpts

Memorandum dated May 2, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document contains wire transfer instructions, though the specific amount and recipient information are not fully legible in the excerpt provided.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: May 2, 2008 Re: Jeffrey Epstein Account # Aullgifilinig$41141 111014111111 IPIIPBSSAilislisPli
Excerpt 2
EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: May 2, 2008 Re: Jeffrey Epstein Account # Aullgifilinig$41141 111014111111 IPIIPBSSAilislisPli

📄 Original Document

📄

Read the full document (90 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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