Epstein Index›Documents›EFTA01579682
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579682: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015796821 keyword hits
0
views
0
shares
0
reactions
1
persons
4
keywords
2
excerpts

Memorandum dated February 28, 2009, from Harry Beller to Francisco at JP Morgan regarding a wire transfer instruction from Epstein's account (Account #739-110438). The memorandum requests a wire of $10,000 to FirstBank in Puerto Rico, indicating an international financial transaction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumRICOJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: From: Harry Beller Hally Francisco, JP Date: February 28, 2009 Re: Jeffrey Epstein Account
Excerpt 2
2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

📄

Read the full document (105 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability