Epstein File EFTA01579150: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579150: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015791501 keyword hits

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Memorandum dated May 4, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of $25,000 from Epstein's account to FirstBank in Puerto Rico. This record documents a financial transaction processed through JP Morgan on behalf of Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Janet.

Excerpt 2

**JP** **Morgan** From: Harry Beller Herey full Date: May 4, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars ($25,000) from

Excerpt 3

: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**