Epstein Index›Documents›EFTA01584840
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584840: Memorandum and RICO (DS10)

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Memorandum dated April 28, 2011 from Harry Beller to Janet at JP Morgan concerning Jeffrey Epstein's account. The document instructs a wire transfer of One Hundred Seventy One Dollars and 57/100 ($171.57) to FirstBank in Puerto Rico. The account number is referenced but not fully visible in the excerpt.

👤 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 Hang full Date: April 28, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Seventy
Excerpt 2
: Jeffrey Epstein Account # Please wire One Hundred Seventy One Dollars & 57/00 ($171.57) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (100 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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