Epstein File EFTA01581483: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01581483

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581483: Memorandum, JP Morgan and RICO (DS10)

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A memorandum dated November 9, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438, requesting a wire transfer of Eleven Thousand Seven Hundred Sixty Seven Dollars and 01/100 ($11,767.01) to Banco Popular de Puerto Rico. The document contains account and destination bank information.

👤 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 Hyper Date: November 9, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Eleven Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hyper Date: November 9, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Eleven Thousand

Excerpt 3

110438 Please wire Eleven Thousand Seven Hundred Sixty Seven Dollars and 01/100 ($11,767.01) from the above account to: Bank Name: Banco Popular de Puerto **Rico**