Epstein File EFTA01581440: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581440: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015814401 keyword hits

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Memorandum dated December 7, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of $8,062.71 to Banco Popular de Puerto Rico. The memo specifies a Puerto Rico banking destination for the funds transfer.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan Date: December 7, 2010 Re: Jeffrey Epstein Account # Please wire Eight Thousand Sixty Two Dollars

Excerpt 2

EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** Date: December 7, 2010 Re: Jeffrey Epstein Account # Please wire Eight Thousand Sixty Two Dollars

Excerpt 3

Jeffrey Epstein Account # Please wire Eight Thousand Sixty Two Dollars and 71/100 ($8,062.71) from the above account to: Bank Name: Banco Popular de Puerto **Rico**