Epstein Index›Documents›EFTA01581543
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581543: JP Morgan and RICO (DS10)

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This memorandum dated October 12, 2010 from Harry Beller at JP Morgan to Janet instructs a wire transfer of $6,956.19 from Jeffrey Epstein's account to Banco Popular de Puerto Rico. The document is titled in connection with JP Morgan and RICO, indicating it was flagged in relation to potential racketeering concerns during the investigation.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hampell Date: October 12, 2010 Re: Jeffrey Epstein Account Please wire Six Thousand Nine Hundred
Excerpt 2
Account Please wire Six Thousand Nine Hundred Fifty Six Dollars and 19/100 ($6,956.19) from the above account to: Bank Name: Banco Popular de Puerto **Rico**

📄 Original Document

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Read the full document (93 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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