Epstein Index›Documents›EFTA01579082
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579082: JP Morgan and RICO (DS10)

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Memorandum dated June 24, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of $220,000 from the account to FirstBank in Puerto Rico. This represents a significant outbound transfer from Epstein's JP Morgan account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganRICOmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: June 24, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Two
Excerpt 2
Jeffrey Epstein Account # 739-110438 Please wire Two Hundred Twenty Thousand Dollars ($220,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Source: U.S. Department of Justice

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