Epstein File EFTA01579274: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01579274

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579274: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated December 8, 2008, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Twenty Thousand Dollars ($20,000) to FirstBank in Puerto Rico, with contact information listed as (212) 750-2408.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax (212) 750-2408 **Memorandum** To: Janct, JP Morgan From: Harry Beller Harry an Date: December 8, 2008 Re: Jeffrey Epstein Account # Please

Excerpt 2

EPSTEIN Tel Fax (212) 750-2408 Memorandum To: Janct, **JP** **Morgan** From: Harry Beller Harry an Date: December 8, 2008 Re: Jeffrey Epstein Account # Please

Excerpt 3

December 8, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars ($20,000) from the above account to: For credit to: FirstBank, Puerto **Rico**