Epstein File EFTA01579692: Austin, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579692: Austin, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015796921 keyword hits

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Memorandum dated February 26, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of Seventeen Thousand Six Hundred Thirty Five Dollars and 54/100 ($17,635.54) to Western Bank Puerto Rico, Hato Rey Branch, for credit to an account named Austin. This document shows financial transfers to Puerto Rico accounts.

👤 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 Date: February 26, 2008 Re: Jeffrey Epstein Account # Please wire Seventeen Thousand

Excerpt 2

EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: February 26, 2008 Re: Jeffrey Epstein Account # Please wire Seventeen Thousand

Excerpt 3

Please wire Seventeen Thousand Six Hundred Thirty Five Dollars and 54/100 ($17,635.54) from the above account to: For Credit to: Western Bank Puerto **Rico**