Epstein File EFTA01580234: Austin, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580234: Austin, Memorandum and JP Morgan (DS10)

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Memorandum dated December 20, 2007, from Harry Beller at JP Morgan to Francisco regarding a Jeffrey Epstein account. The document instructs a wire transfer of $17,673.22 from Epstein's account to Western Bank Puerto Rico (Hato Rey Branch) for credit to an account named Austin. The memo references an Epstein account number and includes routing information for the Puerto Rico-based transfer.

👤 Named in This Document

Jeffrey Epstein Lloyd Austin

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Han Date: December 20, 2007 Re: Jeffrey Epstein Account # Please wire Seventeen Thousand

Excerpt 2

EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Han Date: December 20, 2007 Re: Jeffrey Epstein Account # Please wire Seventeen Thousand

Excerpt 3

Please wire Seventeen Thousand Six Hundred Seventy Three Dollars and 22/100 ($17,673.22) from the above account to: For Credit to: Western Bank Puerto **Rico**