Epstein Index›Documents›EFTA01579213
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579213: JP Morgan and RICO (DS10)

CorrespondenceDate unavailableEFTA015792131 keyword hits
0
views
0
shares
0
reactions
1
persons
4
keywords
2
excerpts

A memorandum from Harry Beller to Janet at JP Morgan dated February 13, 2009, regarding Jeffrey Epstein Account #739-110438, requesting a wire transfer of $120,000 to FirstBank in Puerto Rico.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Feb 13 2009 11:42 P.01 To: Janet, **JP** **Morgan** From: Harry Beller Play per Date: February 13.2009 Re: Jeffrey Epstein Account # 739
Excerpt 2
Jeffrey Epstein Account # 739-110438 Please wire One Hundred Twenty Thousand Dollars (S120,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

📄

Read the full document (91 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016879914 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence11 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA001300655 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability