Epstein File EFTA01579311: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579311: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015793111 keyword hits

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Memorandum dated November 10, 2008, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document instructs a wire transfer of $21,000 to FirstBank in Puerto Rico from the Epstein account, originating from 457 Madison Avenue, New York, NY 10022.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO 457 Madison wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Janct, JP Morgan From: Harry Beller Hunny Rall Date: November 10, 2008 Re: Jeffrey Epstein

Excerpt 2

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Janct, **JP** **Morgan** From: Harry Beller Hunny Rall Date: November 10, 2008 Re: Jeffrey Epstein

Excerpt 3

Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty One Thousand Dollars ($21,000) from the above account to: For credit to: FirstBank, Puerto **Rico**