Epstein File EFTA01581562: JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581562: JP Morgan and RICO (DS10)

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This document is a memorandum dated September 27, 2010, from Harry Beller at JP Morgan to Janet regarding a wire transfer instruction for Jeffrey Epstein's account. The memo requests a wire transfer of $10,348.71 from Epstein's JP Morgan account to Banco Popular de Puerto Rico. The document is titled to reference both JP Morgan and RICO in connection with Epstein's financial activities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan RICO memorandum wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung for Date: September 27, 2010 Re: Jeffrey Epstein Account # Please wire Ten Thousand Three

Excerpt 2

Account # Please wire Ten Thousand Three Hundred Forty Eight Dollars and 71/100 ($10,348.71) from the above account to: Bank Name: Banco Popular de Puerto **Rico**