Epstein File EFTA01578678: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01578678

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578678: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015786781 keyword hits

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Memorandum dated February 18, 2010 from Harry Beller to Janet at JP Morgan regarding a wire transfer from a Jeffrey Epstein account in the amount of $3,495.00 to First Bank in Puerto Rico. This document, like EFTA01578756, shows funds being directed to a Puerto Rico-based financial institution.

👤 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 Hamper Date: February 18, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Four

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hamper Date: February 18, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Four

Excerpt 3

Account # Please wire Three Thousand Four Hundred Ninety Five Dollars & 00/100 ($3,495.00) from the above account to: For credit to: First Bank, Puerto **Rico**