Epstein File EFTA01579863: Memorandum, JP Morgan and RICO (DS10)
A memorandum dated February 4, 2008, from Harry Beller to Francisco at JP Morgan concerning a Jeffrey Epstein account. The document requests a wire transfer of Twenty Four Thousand Dollars ($24,000) to FirstBank in Puerto Rico.
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📄 Original Document
Read the full document (108 words)
Opens original DOJ file on justice.gov
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