Epstein File EFTA01584813: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584813: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated December 30, 2008, from Harry Beller Hung full to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of $150,000 from the account to FirstBank in Puerto Rico. The memo includes contact information (212-750-9895) and specifies the destination for the funds.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Janet, JP Morgan From: Harry Beller Hung full Date: December 30, 2008 Re: Jeffrey Epstein Account # 739-110438

Excerpt 2

EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung full Date: December 30, 2008 Re: Jeffrey Epstein Account # 739-110438

Excerpt 3

Jeffrey Epstein Account # 739-110438 Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**