Epstein Index›Documents›EFTA01581607
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581607: Memorandum and RICO (DS10)

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Memorandum dated August 3, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains a wire transfer instruction requesting $5,000 to be wired from Epstein's JP Morgan account to FirstBank in Puerto Rico. The memo is on Epstein's letterhead.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumRICOJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyper Date: August 3, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars (
Excerpt 2
: August 3, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars ($5,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

📄

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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