Epstein File EFTA01579154: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579154: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015791541 keyword hits

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Memorandum dated April 27, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of Sixty Five Thousand Dollars ($65,000) from Epstein's JP Morgan account to FirstBank in Puerto Rico. This transaction shows funds being transferred from Epstein's primary account to a Puerto Rico-based financial institution.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Janet.

Excerpt 2

**JP** **Morgan** From: Harry Beller Hany for Date: April 27. 2009 Re: Jeffrey Epstein Account # Please wire Sixty Five Thousand Dollars ($65,000) from the above

Excerpt 3

27. 2009 Re: Jeffrey Epstein Account # Please wire Sixty Five Thousand Dollars ($65,000) from the above account to: For credit to: FirstBank, Puerto **Rico**