Epstein Index›Documents›EFTA01589710
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589710: Booking, JP Morgan and Thirteen (DS10)

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This is a memorandum from Harry Beller to JP Morgan's Francisco, dated December 20, 2007, regarding Jeffrey Epstein's account. The document references a wire transfer involving thirteen dollars, though the specific amount is not fully clear from the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
thirteenbookingJP Morganmemorandumwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: December 20, f 007 Re: Jeffrey Epstein Account # Please wire **Thirteen**
Excerpt 2
Credit to: Nordea Bank Finland PLC 437 Madison Ave NY, NY 10022 ABA #: 026010786 For the account #: Crowley Maritime Corporation Account #: Reference: **Booking**
Excerpt 3
EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: December 20, f 007 Re: Jeffrey Epstein Account # Please wire Thirteen

📄 Original Document

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Read the full document (179 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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