Epstein File EFTA01580079: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580079: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015800791 keyword hits

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Memorandum dated September 14, 2010, from Harry Beller Hingfully to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $2,999.14 from Epstein's JP Morgan account to FirstBank in Puerto Rico. This transaction represents another transfer of Epstein funds to a Puerto Rico-based financial institution.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hingfully Date: September 14, 2010 Re: Jeffrey Epstein Account # Please wire Two Thousand Nine

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hingfully Date: September 14, 2010 Re: Jeffrey Epstein Account # Please wire Two Thousand Nine

Excerpt 3

Epstein Account # Please wire Two Thousand Nine Hundred Ninety Nine Dollars & 14/00 ($2,999.14) from the above account to: For Credit to: FirstBank, Puerto **Rico**