Epstein File EFTA01581587: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01581587

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581587: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015815871 keyword hits

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A memorandum dated August 26, 2010, from Harry Beller to Janet at JP Morgan concerning Jeffrey Epstein Account. The document requests a wire transfer of Fifty Thousand Dollars ($50,000) from the account to FirstBank in Puerto Rico, reflecting offshore financial activity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO offshore wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hangfull Date: August 26, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hangfull Date: August 26, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars

Excerpt 3

August 26, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**