Epstein File EFTA01585012: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585012: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015850121 keyword hits

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Memorandum dated February 16, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document instructs a wire transfer of $50,000 from the account to FirstBank in Puerto Rico. This record documents a financial transaction processed through JP Morgan on behalf of Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyper Date: February 16, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hyper Date: February 16, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand

Excerpt 3

2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto **Rico**