Epstein File EFTA01587542: Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587542: Memorandum and RICO (DS10)

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This memorandum dated October 27, 2009 and October 22, 2009, from Harry Beller at JPMorgan Chase to Janet contains wire transfer instructions from Jeffrey Epstein's account (739-110438) to banks in Puerto Rico, including Banco Popular de Puerto Rico and FirstBank Puerto Rico, for amounts of $3,000, $1,500, and $895.35. The document includes account numbers and authorization signatures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum RICO JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, Morgan From: Harry Better Date: October 27, 009 Re: Jeffrey Epstein Account .# EFTA01587544 Ac*y4 Please wire Three Thousand

Excerpt 2

EPSTEIN **Memorandum** Janet, JP Morgan EFTA01587545 From: Harry- Tieiler Date: October 22009 Re; Jeffrey Epsiein Acecaint 4.

Excerpt 3

EP$TEIN **Memorandum**. T . Janet, iP M0ig4n. , Front.