Epstein Index›Documents›EFTA01578961
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578961: Memorandum and RICO (DS10)

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Memorandum dated September 16, 2009, from Harry Beller at JP Morgan to Janet directing a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumRICOJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan Harry Date: September 16, 2009 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars
Excerpt 2
September 16, 2009 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (97 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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