Epstein File EFTA01579649: Austin, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579649: Austin, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015796491 keyword hits

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Memorandum dated March 11, 2008, from Harry Beller Hyper to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $4,000.54 from Epstein's JP Morgan account to Western Bank Puerto Rico, Hato Rey Branch, for credit to an account identified as 'Austin.' This transaction involved routing funds to a Puerto Rico financial institution.

👤 Named in This Document

Jeffrey Epstein Lloyd Austin

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hyper for Date: March 11, 2008 Re: Jeffrey Epstein Account # Please wire Four Thousand

Excerpt 2

EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hyper for Date: March 11, 2008 Re: Jeffrey Epstein Account # Please wire Four Thousand

Excerpt 3

2008 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars and 54/100 ($4,000) from the above account to: For Credit to: Western Bank Puerto **Rico**