Epstein Index›Documents›EFTA01578896
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578896: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated October 27, 2009, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein Account #739-110438. The document instructs a wire transfer of $895.35 from Epstein's account to FirstBank in Puerto Rico for further credit.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hanny per Date: October 27, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Eight
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hanny per Date: October 27, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Eight
Excerpt 3
Epstein Account # 739-110438 Please wire Eight Hundred Ninety Five Dollars & 35/00 ($895.35) from the above account to: For Credit to: FirstBank, Puerto **Rico**

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