Epstein File EFTA01581082: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581082: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015810821 keyword hits

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A memorandum dated August 22, 2011, from Harry Beller to Janet at JP Morgan Chase documents a wire transfer instruction for Jeffrey Epstein's account. The memo requests a wire transfer of $300,000 from Epstein's JP Morgan account to FirstBank in Puerto Rico. This represents a financial transaction routing funds to a Caribbean banking destination.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hung for Date: August 22, 2011 Re: Jeffrey Epstein Account # Please wire Three Hundred Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung for Date: August 22, 2011 Re: Jeffrey Epstein Account # Please wire Three Hundred Thousand

Excerpt 3

Jeffrey Epstein Account # Please wire Three Hundred Thousand Dollars & 00/100 ($300,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**