Epstein File EFTA01579197: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01579197

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579197: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015791971 keyword hits

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This memorandum dated March 10, 2009, from Harry Beller and Hampy Prien to Janet at JP Morgan requests a wire transfer of $100,000 from Jeffrey Epstein's JP Morgan account #739-110438 to FirstBank in Puerto Rico. The document includes Epstein's telephone number 212-750-9895.

👤 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, JP Morgan From: Harry Beller Hampy Prien Date: March 10, 2009 Re: Jeffrey Epstein Account # 739-110438

Excerpt 2

EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hampy Prien Date: March 10, 2009 Re: Jeffrey Epstein Account # 739-110438

Excerpt 3

Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thousand Dollars (S100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**