Epstein File EFTA01581431: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01581431

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581431: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015814311 keyword hits

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Memorandum dated December 22, 2010, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The document instructs a wire transfer of $10,000 from Epstein's account to FirstBank in Puerto Rico. This record documents a financial transaction processed through JP Morgan on behalf of Epstein.

👤 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 Date: December 22, 2010 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars ($10,000

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: December 22, 2010 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars ($10,000

Excerpt 3

December 22, 2010 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto **Rico**