Epstein Index›Documents›EFTA01579068
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579068: Memorandum and RICO (DS10)

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Memorandum dated July 8, 2009, from Harry Beller and H-Palr to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of $50,000 from the Epstein account to FirstBank in Puerto Rico.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel (2)2) 750-1176 Fax (212) 750-2408 **Memorandum** To: From: Janet, Harry JP Beller Morgan H-Palr Date: July 8, 2009 Re: Jeffrey Epstein Account
Excerpt 2
Date: July 8, 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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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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