Epstein File EFTA01579214: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579214: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015792141 keyword hits

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Memorandum dated February 13, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of fifty thousand dollars ($50,000) to FirstBank in Puerto Rico. The document shows a financial transaction from Epstein's 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 Te Fax **Memorandum** To: Janet, JP Morgan From: Harry Beller Hung par Date: February 13, 2009 Re: Jeffrey Epstein Account # Please wire Fifty Thousand

Excerpt 2

EPSTEIN Te Fax Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung par Date: February 13, 2009 Re: Jeffrey Epstein Account # Please wire Fifty Thousand

Excerpt 3

February 13, 2009 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto **Rico**