Epstein File EFTA01579457: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579457: Memorandum, JP Morgan and RICO (DS10)

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This is an internal memorandum dated July 1, 2008, from Harry Beller at JP Morgan to Francisco regarding Jeffrey Epstein's account. The memo requests a wire transfer of $100,000 from Epstein's JP Morgan account (Account # referenced) to FirstBank in Puerto Rico. The document shows Epstein's contact information as Tel: 212-750-9895.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hay Rell Date: July 1, 2008 Re: Jeffrey Epstein Account # Please wire

Excerpt 2

EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hay Rell Date: July 1, 2008 Re: Jeffrey Epstein Account # Please wire

Excerpt 3

1, 2008 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**