Epstein Index›Documents›EFTA01581367
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581367: Memorandum and RICO (DS10)

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Memorandum dated February 28, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Five Hundred Eighty Five Dollars ($585.00) to FirstBank in Puerto Rico, indicating an international financial transaction from Epstein's account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgary From: Harry Beller Date: February 28, 2011 Re: Jeffrey Epstein Account # Please wire Five Hundred Eighty Five
Excerpt 2
Jeffrey Epstein Account # Please wire Five Hundred Eighty Five Dollars & 00/100 ($585.00) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (93 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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