Epstein File EFTA01578900: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578900: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated October 27, 2009, from Harry Beller to William Doherty at JP Morgan. The document contains instructions to wire Two Thousand Four Hundred Sixty Six Dollars and 90/100 ($2,466.90) from a JP Morgan account to First Bank in Puerto Rico. This represents a financial instruction transferring funds to a Puerto Rico-based financial institution.

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🔑 Evidence Keywords

memorandum JP Morgan RICO

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PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Havey Date: October 27, 2009 Re: JP Morgan Account # Please wire Two Thousand Four

Excerpt 2

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Havey Date: October 27, 2009 Re: **JP** **Morgan** Account # Please wire Two Thousand Four

Excerpt 3

Morgan Account # Please wire Two Thousand Four Hundred Sixty Six Dollars & 90/100 ($2,466.90) from the above account to: Bank name: First Bank Puerto, **Rico**