Epstein Index›Documents›EFTA01589323
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589323: Memorandum, JP Morgan and RICO (DS10)

CorrespondenceDate unavailableEFTA015893231 keyword hits
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A correspondence memorandum from Harry Beller to Francisco at JP Morgan, dated January 8, with no year specified. The memo requests a wire transfer of sixteen thousand dollars related to Jeffrey Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
sixteenmemorandumJP MorganRICOwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax Memorandum To: Francisco, JP M gan From: harry Beller Date: January 8, 2 Re: Jeffrey Epstein Account # 0e Please wire **Sixteen** Thousand
Excerpt 2
EPSTEIN **Memorandum** To: Fr€-ncisco, JP Morgan From: Harry Belle Date: January 8, 20 8 Re: Jeffrey Epstein Account # Please wire One Ilundred Thousand Dollars
Excerpt 3
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP M gan From: harry Beller Date: January 8, 2 Re: Jeffrey Epstein Account # 0e Please wire Sixteen Thousand

📄 Original Document

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Source: U.S. Department of Justice

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