Epstein Index›Documents›EFTA01580014
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580014: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated December 28, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document instructs a wire transfer of $300,000 from the account to FirstBank in Puerto Rico.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP MorganRICOwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan, From: Harry Beller Hangkall Date: December 28, 2010 Re: Jeffrey Epstein Account # Please wire Three Hundred Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan**, From: Harry Beller Hangkall Date: December 28, 2010 Re: Jeffrey Epstein Account # Please wire Three Hundred Thousand
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**

📄 Original Document

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Read the full document (98 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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