Epstein File EFTA01579381: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01579381

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579381: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015793811 keyword hits

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A memorandum dated September 8, 2008, from Harry Beller Hunny Full to Francisco at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of Fifty Thousand Dollars ($50,000) to FirstBank in Puerto Rico. The document shows a financial transaction with international routing.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hunny Full Date: September 8, 2008 Re: Jeffrey Epstein

Excerpt 2

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hunny Full Date: September 8, 2008 Re: Jeffrey Epstein

Excerpt 3

September 8, 2008 Re: Jeffrey Epstein Account Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto **Rico**