Epstein Index›Documents›EFTA01579314
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579314: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated November 5, 2008, from Harry Beller (HyPar) to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document contains a wire transfer instruction for One Hundred Thousand Dollars ($100,000) to FirstBank, Puerto Rico, indicating financial transfers from Epstein's account.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 **Memorandum** To: Janet, JP Morgan From: Harry Beller HyPar Date: November 5, 2008 Re: Jeffrey Epstein Account # 739-110438 Please
Excerpt 2
EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, **JP** **Morgan** From: Harry Beller HyPar Date: November 5, 2008 Re: Jeffrey Epstein Account # 739-110438 Please
Excerpt 3
Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

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