Epstein File EFTA01581199: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01581199

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581199: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015811991 keyword hits

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Memorandum dated June 14, 2012, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $4,300.21 from Jeffrey Epstein's account to Banco Popular de Puerto Rico. The document indicates funds were directed to a Puerto Rico-based financial institution.

👤 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 Hypela Hay Date: June 14, 2012 Re: Jeffrey Epstein Account # Please wire Four Thousand Three

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hypela Hay Date: June 14, 2012 Re: Jeffrey Epstein Account # Please wire Four Thousand Three

Excerpt 3

Epstein Account # Please wire Four Thousand Three Hundred Dollars and 21/100 ($4,300.21) from the above account to: Bank Name: Banco Popular de Puerto **Rico**