Epstein Index›Documents›EFTA01581139
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581139: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015811391 keyword hits
0
views
0
shares
0
reactions
1
persons
4
keywords
3
excerpts

Memorandum dated August 1, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of $200,000.00 to FirstBank Puerto Rico.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP MorganRICOwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller HyPer Date: August 1, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller HyPer Date: August 1, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Hundred
Excerpt 3
Epstein Account # 739-110438 Please wire Two Hundred Thousand Dollars & 00/100 ($200,000) from the above account to: For Credit to: FirstBank Puerto **Rico**

📄 Original Document

📄

Read the full document (84 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016839642 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability