Epstein Index›Documents›EFTA01589307
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589307: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015893071 keyword hits
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Memorandum dated January 10, 2017, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of two hundred eighty dollars, though the complete amount and destination account 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 Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: January 10, 2017 Re: Jeffrey Epstein Account # Please wire Two Hundred Eighty
Excerpt 2
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: January 10, 2017 Re: Jeffrey Epstein Account # Please wire Two Hundred Eighty

📄 Original Document

📄

Read the full document (109 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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