Epstein Index›Documents›EFTA01581300
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581300: Memorandum and RICO (DS10)

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excerpts

Memorandum dated April 8, 2011, from Harry Beller to Janet at JP Morgan directing a wire transfer of $12,974.36 from Jeffrey Epstein's account to Banco Popular de Puerto Rico.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumRICOJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: April 8, 2011 Re: Jeffrey Epstein Account # Please wire Twelve Thousand Nine Hundred Seventy
Excerpt 2
# Please wire Twelve Thousand Nine Hundred Seventy Four Dollars and 36/100 ($12,974.36) from the above account to: Bank Name: Banco Popular de Puerto **Rico**

📄 Original Document

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Read the full document (92 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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