Epstein File EFTA01580803: Virgin, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580803: Virgin, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015808031 keyword hits

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This document contains a memorandum dated October 16, 2012 from Harry Beller at JP Morgan to Janet regarding a wire transfer of Three Thousand Four Hundred dollars from Jeffrey Epstein's account to FirstBank in Puerto Rico and the Virgin Islands. The document shows financial transaction instructions similar in format to other account management communications.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # 221571473 For Further Credit to: FirstBank, **Virgin**

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hm face Date: October 16, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand Four

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hm face Date: October 16, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand Four