💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01578831: Memorandum, RICO and Sixteen (DS10)
CorrespondenceDecember 4, 2009EFTA015788311 keyword hits
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excerpts
A memorandum from Harry Beller to Janet at JP Morgan dated December 4, 2009, referencing Jeffrey Epstein's account #739-110438 and requesting a wire transfer of $4,016.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller Honey Fall
Date:
December 4, 2009
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Four Thousand **Sixteen**
Excerpt 2
EPSTEIN
**Memorandum**
To:
Janet, JP Morgan
From:
Harry Beller Honey Fall
Date:
December 4, 2009
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Four
Excerpt 3
Epstein
Account # 739-110438
Please wire Four Thousand Sixteen Dollars and 88/100 ($4,016.88) from the above
account to:
Bank Name:
Banco Popular de Puerto **Rico**
📄 Original Document
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