Epstein File EFTA01587696: Virgin, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01587696

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587696: Virgin, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015876961 keyword hits

0

views

0

shares

0

reactions

1

persons

6

keywords

9

excerpts

Financial memoranda dated August 11-12, 2009, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account and the COUQ Foundation, containing wire transfer instructions for $3,298.75 to Banco Popular de Puerto Rico/Virgin Islands. The documents show internal bank communications and reference William Doherty at JP Morgan as a recipient of fund transfer directives.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin memorandum JP Morgan RICO wire transfer COUQ Foundation

📋 Key Excerpts9

PersonKeyword

Excerpt 1

1c Please wire Three Thousand Two Hundred Ninety Eight Dollars 751100 ( 3,298.75) froth above account to: Bank name: Banco Popular de Puerto Rico **Virgin**

Excerpt 2

Accour4 #: Reference: Jeffrey Epstein ID: DATE: 08/12/2009 07:51:00 PM DID: CSID: Page 3 of 4 JPM FINANCIAL SPONSORS Aug 12 2009 15:55 P.04 EFTA01587699 **Memorandum**

Excerpt 3

EPSTEIN Ivlenaorandiun To: Janet, '**JP** **Morgan** Harry Beller Date:.. AugusI 12,2 09 Re: Jeffrey Epstein Account # **?