Epstein File EFTA01580829: Virgin, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580829: Virgin, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015808291 keyword hits

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This document contains a memorandum dated January 26, 2012 from Harry Beller at JP Morgan to Janet regarding a wire transfer of $9,387.67 from Jeffrey Epstein's account to FirstBank in Puerto Rico and the Virgin Islands. The document shows financial transaction instructions for Epstein's accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin memorandum RICO JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

$9,387.67) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # For Further Credit to: FirstBank, **Virgin**

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hung Keer full Date: January 26, 2012 Re: Jeffrey Epstein Account # Please wire Nine Thousand

Excerpt 3

Epstein Account # Please wire Nine Thousand Three Hundred Eighty Seven Dollars 67/100 ($9,387.67) from the above account to: Bank name: FirstBank, Puerto **Rico**