Epstein Index›Documents›EFTA01584658
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584658: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated June 22, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The memorandum requests a wire transfer of $12,352.12 from the account to Banco Popular de Puerto Rico.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hung y/wer Date: June 22, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Twelve Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung y/wer Date: June 22, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Twelve Thousand
Excerpt 3
110438 Please wire Twelve Thousand Three Hundred Fifty Two Dollars and 12/100 ($12,352.12) from the above account to: Bank Name: Banco Popular de Puerto **Rico**

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