Epstein Index›Documents›EFTA01579393
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579393: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015793931 keyword hits
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A memorandum dated September 2, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account (Account # 739-110438). The memo instructs a wire transfer of $200,000 from Epstein's account to FirstBank in Puerto Rico, indicating financial movement through Epstein's banking relationship with JP Morgan.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumRICOJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Harry for Date: September 2, 2008 Re: Jeffrey Epstein Account # 739-110438
Excerpt 2
Jeffrey Epstein Account # 739-110438 Please wire Two Hundred Thousand Dollars ($200,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (104 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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