Epstein File EFTA01579512: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579512: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015795121 keyword hits

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Memorandum dated May 27, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account. The document instructs a wire transfer of $24,000 from the account to FirstBank in Puerto Rico, indicating offshore financial activity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO offshore wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: May 27, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Four Thousand

Excerpt 2

EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: May 27, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Four Thousand

Excerpt 3

27, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Four Thousand Dollars ($24,000) from the above account to: For credit to: FirstBank, Puerto **Rico**