Epstein File EFTA01579434: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579434: Memorandum, JP Morgan and RICO (DS10)

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This is an internal memorandum dated July 18, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The memo requests a wire transfer of $200,000 (with a discrepancy noting $100,000 in another section) from Epstein's JP Morgan account to FirstBank in Puerto Rico. Epstein's account information is referenced.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Bcller Date: July 18, 2008 Re: Jeffrcy Epstein Account # Please wire Two Hundred Thousand

Excerpt 2

EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Bcller Date: July 18, 2008 Re: Jeffrcy Epstein Account # Please wire Two Hundred Thousand

Excerpt 3

18, 2008 Re: Jeffrcy Epstein Account # Please wire Two Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**