Epstein File EFTA01579773: Virgin, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579773: Virgin, Memorandum and RICO (DS10)

CorrespondenceFebruary 22, 2012EFTA015797731 keyword hits

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A memorandum from Harry Beller to JP Morgan dated February 22, 2012, referencing Jeffrey Epstein's account and requesting a wire transfer of fourteen thousand dollars. The document appears to be an internal banking communication.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

fourteen virgin memorandum RICO JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Hangfreer Date: February 22, 2012 Re: Jeffrey Epstein Account # Please wire **Fourteen** Thousand

Excerpt 2

/100 ($14,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: **Virgin**

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hangfreer Date: February 22, 2012 Re: Jeffrey Epstein Account # Please wire Fourteen Thousand