Epstein Index›Documents›EFTA01579412
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579412: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015794121 keyword hits
0
views
0
shares
0
reactions
1
persons
4
keywords
2
excerpts

Memorandum dated August 4, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account. The document contains a wire transfer instruction for One Hundred Seventy Thousand Dollars ($170,000) to FirstBank, Puerto Rico, indicating a significant financial transfer from Epstein's account.

👤 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 Date: August 4, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred
Excerpt 2
Re: Jeffrey Epstein Account # Please wire One Hundred Seventy Thousand Dollars ($170,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

📄

Read the full document (102 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability