Epstein File EFTA01580841: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01580841

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580841: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015808411 keyword hits

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A memorandum dated January 11, 2012, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The document instructs a wire transfer of $100,000 from Epstein's account to FirstBank, Puerto Rico. This represents a financial instruction related to Epstein's banking activities and offshore fund transfers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO offshore wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: From: Janet, Harry Beller JP Morgan Humper Date: January 11, 2012 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand

Excerpt 2

EPSTEIN Memorandum To: From: Janet, Harry Beller **JP** **Morgan** Humper Date: January 11, 2012 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand

Excerpt 3

Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**