💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01587465: JP Morgan, RICO and Sixteen (DS10)
Financial RecordDate unavailableEFTA015874651 keyword hits
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excerpts
A financial document instructing a wire transfer of $4,016.88 to Banco Popular de Puerto Rico. The document appears to be a standard banking transfer instruction.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Please wire Four Thousand **Sixteen** Dollars and 88/100 ($4,016 8) from
the above
account to:
Bank Name:
Banco Popular de Puerto Rico
PO BOX 8580
Charlotte
Excerpt 2
EPSTEIN
IvIernorandum
To
Janet, **JP** **Morgan**
From:
Harry Beller
Date:
December 4, 2009
Re: Jeffrey Epstein
Account #
) : 0c
;
(z***
;
Please wire Two Thousand
Excerpt 3
EPSTEIN
Memorandum
T
Janet, **JP** **Morgan**
From:
Harry Beller
Date;
Pecerpher, 4, 2009
Re: Jeffrey Epstein
Account #
"4"1":"""I`
i,g*Iitxt4,
444,, *44.
📄 Original Document
📄
Read the full document (247 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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