Epstein File EFTA01581327: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01581327

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581327: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015813271 keyword hits

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Memorandum dated March 22, 2011 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account. The document instructs a wire transfer of $10,488.00 to First Bank, Puerto Rico, indicating offshore financial movement consistent with other documented transfers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO offshore wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

Account Please wire Ten Thousand Four Hundred Eighty Eight Dollars & 00/100 ($10,488.00) from the above account to: For credit to: FirstBank, Puerto **Rico**