Epstein Index›Documents›EFTA01581311
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581311: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated March 30, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. Beller requested a wire transfer of $300.00 from Epstein's JP Morgan account to FirstBank in 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 Amprover Date: March 30, 2011 Re: Jeffrey Epstein Account # Please wire Three Hundred Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Amprover Date: March 30, 2011 Re: Jeffrey Epstein Account # Please wire Three Hundred Dollars
Excerpt 3
30, 2011 Re: Jeffrey Epstein Account # Please wire Three Hundred Dollars & 00/00 ($300.00) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (97 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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