Epstein File EFTA01579973: Memorandum, RICO and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579973: Memorandum, RICO and Construction (DS10)

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Memorandum dated January 7, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein Account. The memorandum requests a wire transfer of Twenty Thousand Dollars ($20,000) to FirstBank in Puerto Rico (PO Box 9146, Santuree, PR 00908) for credit to O'Brien Construction account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum RICO construction JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hung Pul Date: January 7, 2008 Re: Jeffrey Epstein Account # Please wire

Excerpt 2

January 7, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars ($20,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

Excerpt 3

Dollars ($20,000) from the above account to: For Credit to: FirstBank, Puerto Rico PO Box 9146 Santuree, PR 00908 ABA #: 3 For the account #: O'Brien **Construction**