Epstein Index›Documents›EFTA01581502
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581502: JP Morgan and RICO (DS10)

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Memorandum dated October 28, 2010, from Janet and Harry Beller at JP Morgan to Jeffrey Epstein regarding Account #739-110438. The memo authorizes a wire transfer of $280,000 from the account to FirstBank in Puerto Rico, indicating an international financial transaction from Epstein's JP Morgan account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganRICOmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: From: Janet, Harry Beller **JP** **Morgan** Hung full Date: October 28, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Hundred
Excerpt 2
Account # 739-110438 Please wire Two Hundred Eighty Thousand Dollars & 00/100 ($280,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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