Epstein File EFTA01585386: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585386: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015853861 keyword hits

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Memorandum dated May 4, 2011, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The memorandum requests a wire transfer of Sixty Thousand dollars ($60,000) to FirstBank, Puerto Rico, indicating a transfer to a Puerto Rico-based financial institution.

👤 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 Hay Hyper fille Date: May 4, 2011/ Re: Jeffrey Epstein Account # Please wire Sixty Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hay Hyper fille Date: May 4, 2011/ Re: Jeffrey Epstein Account # Please wire Sixty Thousand

Excerpt 3

2011/ Re: Jeffrey Epstein Account # Please wire Sixty Thousand Dollars & 00/100 ($60,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**