Epstein File EFTA01580700: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580700: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015807001 keyword hits

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Memorandum dated May 14, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $34,925.00 to FirstBank in Puerto Rico to an offshore account (1519 Ponce Deleon Avenue, Santurce, PR 00908). The memo documents a transfer to an offshore financial institution.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO offshore offshore account wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller official fully Date: May 14, 2012 Re: Jeffrey Epstein Account # Please wire Thirty Four Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller official fully Date: May 14, 2012 Re: Jeffrey Epstein Account # Please wire Thirty Four Thousand

Excerpt 3

# Please wire Thirty Four Thousand Nine Hundred Twenty Five Dollars & 00/100 ($34,925.00) from the above account to: For Credit to: FirstBank, Puerto **Rico**