Epstein File EFTA01578806: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01578806

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578806: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015788061 keyword hits

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Memorandum dated December 17, 2009, from Harry Beller James at JP Morgan to Janet regarding a Jeffrey Epstein account. The document contains instructions to wire $1,500.00 from Epstein's account to Banco Popular de Puerto Rico. This record documents a financial transaction processed through JP Morgan on behalf of Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller James Date: December 17,2009 Re: Jeffrey Epstein Account # Please wire One Thousand Five Hundred

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller James Date: December 17,2009 Re: Jeffrey Epstein Account # Please wire One Thousand Five Hundred

Excerpt 3

Epstein Account # Please wire One Thousand Five Hundred Dollars and 00/100 ($1,500.00) from the above account to: Bank Name: Banco Popular de Puerto **Rico**