Epstein Index›Documents›EFTA01580591
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580591: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated August 27, 2012, from Harry Beller (Hay free) to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Fifty Thousand dollars ($50,000) from Epstein's account to FirstBank in Puerto Rico.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hay free Date: August 27, 2012 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hay free Date: August 27, 2012 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars
Excerpt 3
2012 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

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