Epstein Index›Documents›EFTA01580373
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580373: Memorandum and RICO (DS10)

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This memorandum dated December 19, 2007, is from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document authorizes a wire transfer of Seventy Five Thousand Dollars ($75,000) from Epstein's account to FirstBank in Puerto Rico. The document originates from Epstein's office at 457 Madison Avenue, New York, NY.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumRICO457 MadisonJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: From: Francisco, Harry Beller JP H-Ba Date: December 19, 2007 Re: Jeffrey Epstein Account
Excerpt 2
19, 2007 Re: Jeffrey Epstein Account # Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (104 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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