Epstein Index›Documents›EFTA01580908
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580908: JP Morgan and RICO (DS10)

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A memorandum dated November 29, 2011, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of $250,000 to FirstBank in Puerto Rico. The document demonstrates international financial transfers from Epstein's JP Morgan account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganRICOmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hyper Date: November 29, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand
Excerpt 2
Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (90 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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