Epstein File EFTA01579570: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579570: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015795701 keyword hits

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This memorandum dated April 16, 2008, from Harry Beller to Francisco at JP Morgan documents a wire transfer instruction for Jeffrey Epstein's account. The memorandum requests a wire transfer of Fifty Thousand Dollars to FirstBank in Puerto Rico, showing international financial transaction activity associated with Epstein.

👤 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 Beller Ham For Date: April 16, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand

Excerpt 2

EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Ham For Date: April 16, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand

Excerpt 3

April 16, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**