Epstein Index›Documents›EFTA01581444
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581444: JP Morgan and RICO (DS10)

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Memorandum dated December 7, 2010, from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $3,552.70 from JP Morgan Account #739-110438 to First Bank Puerto Rico.

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🔑 Evidence Keywords
JP MorganRICOmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Date: December 7, 2010 Re: **JP** **Morgan** Account # 739-110438 Please wire Three Thousand
Excerpt 2
Account # 739-110438 Please wire Three Thousand Five Hundred Fifty Two Dollars & 70/100 ($3,552.70) from the above account to: Bank name: First Bank Puerto **Rico**

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Source: U.S. Department of Justice

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