Epstein File EFTA01580638: JP Morgan and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580638: JP Morgan and Offshore (DS10)

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Memorandum dated July 9, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $41,274.07 to FirstBank in Puerto Rico (ABA routing information provided) for an offshore account. This reflects a transfer of funds from Epstein's JP Morgan account to a Puerto Rico-based financial institution.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan offshore RICO memorandum offshore account wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey free Date: July 9, 2012 Re: Jeffrey Epstein Account # Please wire Forty One Thousand Two

Excerpt 2

100 ($41,274.07) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: **Offshore**