Epstein Index›Documents›EFTA01581673
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581673: JP Morgan and RICO (DS10)

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Memorandum dated June 16, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $2,141.41 to FirstBank in Puerto Rico. This is a smaller transfer compared to other documented wire requests from the same account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hang Perr Date: June 16, 2010 Re: Jeffrey Epstein Account # Please wire Two Thousand One Hundred
Excerpt 2
Epstein Account # Please wire Two Thousand One Hundred Forty One Dollars & 41/00 ($2,141.41) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (98 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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