Epstein File EFTA01579036: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01579036

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579036: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015790361 keyword hits

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Memorandum dated August 4, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $50,000 to FirstBank in Puerto Rico. This is a financial instruction document showing international fund transfer activity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: From Harry Janet, Beller JP Morgan Harry for Date: August 4, 2009 Re: : Jeffrey Epstein Account # Please wire Fifty Thousand Dollars

Excerpt 2

EPSTEIN Memorandum To: From Harry Janet, Beller **JP** **Morgan** Harry for Date: August 4, 2009 Re: : Jeffrey Epstein Account # Please wire Fifty Thousand Dollars

Excerpt 3

August 4, 2009 Re: : Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**