Epstein File EFTA01579252: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579252: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015792521 keyword hits

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Memorandum dated January 8, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of One Hundred Thousand dollars to FirstBank in Puerto Rico. This transfer to a Puerto Rico financial institution is documented in the case files.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: **Memorandum** To: Janet, JP Morgan From: Harry Beller Hay Full Date: January 8, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand

Excerpt 2

EPSTEIN Tel: Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hay Full Date: January 8, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand

Excerpt 3

8, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**