Epstein File EFTA01579320: Memorandum, JP Morgan and RICO (DS10)
A memorandum dated October 27, 2008, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account (Account # 739-110438). The document requests a wire transfer of Twenty Thousand Dollars ($20,000) to FirstBank in Puerto Rico.
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📄 Original Document
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Opens original DOJ file on justice.gov
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