Epstein File EFTA01587687: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587687: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015876871 keyword hits

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This document consists of multiple memoranda dated August 12, 2009, from Harry Beller to JP Morgan employees Janet and William Doherty regarding Jeffrey Epstein's account. The memoranda reference wire transfer instructions for Epstein's account and contain account numbers. The document title references JP Morgan and RICO, suggesting potential investigation into financial relationships.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EP STEIN **Memorandum** To: Janet, JP Morgan. Prom: Harry Beller oit Date: August 12,200 Re:..

Excerpt 2

EPSTEIN **Memorandum** T. William Doherty, JP Morgan From: Hany Beller /1-ifir- Date: August 12, 2009 .

Excerpt 3

EP STEIN **Memorandum** To Janet, JP Morgan From: Harry Beller Date: August 12, 2009 Jeffrey Epstein ACcoUnt # ***:*'04 *4q4c $ Please wire One Thousand One