Epstein File EFTA01578902: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578902: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015789021 keyword hits

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Memorandum dated October 23, 2009, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of $2,280.00 from Epstein's JP Morgan account to Banco Popular in Puerto Rico. The transfer was directed to an account in Puerto Rico, indicating offshore financial movement.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO offshore wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hang Ber Date: October 23, 2009 Re: Jeffrey Epstein Account # Please wire Two Thousand Two Hundred

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hang Ber Date: October 23, 2009 Re: Jeffrey Epstein Account # Please wire Two Thousand Two Hundred

Excerpt 3

Please wire Two Thousand Two Hundred Eighty Dollars and 00/100 ($2,280.00) from the above account to: Bank Name: Banco Popular ABA #: Account name: Puerto **Rico**