Epstein Index›Documents›EFTA01579388
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579388: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated September 4, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein Account A. The document requests a wire transfer of $10,000 to FirstBank in Puerto Rico.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP MorganRICOwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: September 4, 2008 Re: Jeffrey Epstein Account A Please wire Ten Thousand Dollars
Excerpt 2
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: September 4, 2008 Re: Jeffrey Epstein Account A Please wire Ten Thousand Dollars
Excerpt 3
September 4, 2008 Re: Jeffrey Epstein Account A Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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