Epstein File EFTA01579432: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579432: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015794321 keyword hits

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Memorandum dated July 21, 2008, from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $29,000 from a Jeffrey Epstein account to FirstBank in Puerto Rico. The document demonstrates another international financial transfer from Epstein's accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: July 21, 2008 Re: Jeffrey Epstein Account Please wire Twenty Nine Thousand

Excerpt 2

EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: July 21, 2008 Re: Jeffrey Epstein Account Please wire Twenty Nine Thousand

Excerpt 3

July 21, 2008 Re: Jeffrey Epstein Account Please wire Twenty Nine Thousand Dollars ($29,000) from the above account to: For credit to: FirstBank, Puerto **Rico**