Epstein Index›Documents›EFTA01579676
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579676: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015796761 keyword hits
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A memorandum dated March 4, 2008, from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $24,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico. The document shows international fund transfer instructions from Epstein's representative to JP Morgan.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganRICOmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** A From: Harry Beller Havey par Date: March 4, 2008 Re: Jeffrey Epstein Account Please wire Twenty Four
Excerpt 2
March 4, 2008 Re: Jeffrey Epstein Account Please wire Twenty Four Thousand Dollars ($24,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

📄

Read the full document (101 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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