Epstein File EFTA01580307: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580307: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015803071 keyword hits

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This is an internal memorandum dated December 20, 2007, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The memo requests a wire transfer of $110,000 from Epstein's JP Morgan account to FirstBank in Puerto Rico. The document shows Epstein's contact information as 212-750-9895 and references his account number.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hunny Pall Date: December 20, 2007 Re: Jeffrey Epstein Account # Please

Excerpt 2

EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hunny Pall Date: December 20, 2007 Re: Jeffrey Epstein Account # Please

Excerpt 3

2007 Re: Jeffrey Epstein Account # Please wire One Hundred Ten Thousand Dollars ($110,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**