Epstein File EFTA01581358: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01581358

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581358: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015813581 keyword hits

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Memorandum dated March 2, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $8,578.00 to First Bank in Puerto Rico. This represents a financial transaction directed to a Puerto Rico banking 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 Havey far Date: March 2, 2011 Re: Jeffrey Epstein Account # Please wire Eight Thousand Five

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey far Date: March 2, 2011 Re: Jeffrey Epstein Account # Please wire Eight Thousand Five

Excerpt 3

Account # Please wire Eight Thousand Five Hundred Seventy Eight Dollars & 00/100 ($8,578.00) from the above account to: For credit to: First Bank, Puerto **Rico**