Epstein Index›Documents›EFTA01578907
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578907: Memorandum, JP Morgan and RICO (DS10)

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A memorandum dated October 21, 2009, from Harry Beller to William Doherty at JP Morgan regarding an Epstein JP Morgan account. The document instructs a wire transfer of $2,466.90 to First Bank Puerto Rico.

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🔑 Evidence Keywords
memorandumJP MorganRICOwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Date: October 21, 2009 Re: JP Morgan Account Please wire Two Thousand Four Hundred
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Date: October 21, 2009 Re: **JP** **Morgan** Account Please wire Two Thousand Four Hundred
Excerpt 3
JP 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**

📄 Original Document

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Source: U.S. Department of Justice

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