Epstein File EFTA01587990: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587990: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015879901 keyword hits

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This document contains multiple memoranda from Harry Beller to JP Morgan employees (William and Janet) dated December 2008 and January 2009 regarding wire transfer instructions for Jeffrey Epstein's account. The memoranda request wire transfers of Five Thousand Dollars from Epstein's JP Morgan account, with specific account numbers referenced (partially redacted). The document appears to be part of financial records related to Epstein's banking activities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN Tel: **Memorandum** To: William, JP Morgan From: Harry Beller Date: January 12, 2009 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars

Excerpt 2

EPSTEIN Tel: **Memorandum**.

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 12, 2008 Re: Jeffrey Epstein Account It 4 4 ****** EFTA01587993 Please