Epstein File EFTA01581066: JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581066: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015810661 keyword hits

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Memorandum dated August 31, 2010 (year appears as "201" in excerpt), from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The document requests a wire transfer of Fifty Thousand Dollars ($50,000) from Epstein's account to FirstBank in Puerto Rico, with reference to Zorro Ranch LLC, indicating a transfer to a property-related entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan RICO Zorro Ranch memorandum wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller formy Date: August 31, 201 Re: Jeffrey Epstein Account Please wire Fifty Thousand Dollars ($50,000

Excerpt 2

: August 31, 201 Re: Jeffrey Epstein Account Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto **Rico**