Epstein Index›Documents›EFTA01579771
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579771: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015797711 keyword hits
0
views
0
shares
0
reactions
1
persons
4
keywords
3
excerpts

Memorandum dated February 22, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of $300,000 from Epstein's account to FirstBank in Puerto Rico.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: February 22, 2012 Re: Jeffrey Epstein Account # Please wire Three Hundred Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: February 22, 2012 Re: Jeffrey Epstein Account # Please wire Three Hundred Thousand Dollars
Excerpt 3
Jeffrey Epstein Account # Please wire Three Hundred Thousand Dollars & 00/100 ($300,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

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