Epstein Index›Documents›EFTA01587429
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587429: Memorandum, JP Morgan and RICO (DS10)

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This document contains memoranda from Harry Beller at JP Morgan Chase dated December 17, 2009, directing wire transfers from Jeffrey Epstein accounts. One memorandum instructs a wire of $25,000, and another directs a wire of $224,000, both addressed to Janet at JP Morgan Chase with account numbers partially redacted.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP MorganRICOwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum**. re .
Excerpt 2
EPSTEIN **Memorandum** Janet; Yp Morgan Froth!
Excerpt 3
EPSTEIN **Memorandum** .

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Source: U.S. Department of Justice

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