Epstein File EFTA01578573: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01578573

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578573: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015785731 keyword hits

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Memorandum dated April 27, 2010, from Harry Beller and Hany Hangfull to Janet at JP Morgan requesting a wire transfer of fifty thousand dollars ($50,000) from Jeffrey Epstein's account to FirstBank in Puerto Rico. The document demonstrates international fund transfers from Epstein's JP Morgan account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hany Hangfull Date: April 27, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany Hangfull Date: April 27, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand

Excerpt 3

April 27, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**