Epstein File EFTA01581484: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581484: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated November 9, 2010, from Harry Beller to William Doherty at JP Morgan regarding a JP Morgan account. The document instructs a wire transfer of Eleven Thousand Two Hundred Sixty Eight Dollars and 92 cents ($11,268.92) to First Bank Puerto Rico.

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🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William Doherty, JP Morgan/ From: Harry Beller Hong Fall fall Date: November 9, 2010 Re: JP Morgan Account # Please wire Eleven

Excerpt 2

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan**/ From: Harry Beller Hong Fall fall Date: November 9, 2010 Re: **JP** **Morgan** Account # Please wire Eleven

Excerpt 3

Morgan Account # Please wire Eleven Thousand Two Hundred Sixty Eight Dollars & 92/100 ($11,268.92) from the above account to: Bank name: First Bank Puerto **Rico**