Epstein File EFTA01588040: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01588040

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588040: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated December 8, 2008, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of $20,000 to FirstBank in Puerto Rico. The document shows funds being transferred to a Puerto Rico financial institution from Epstein's JP Morgan account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Janet, JP Morgan , From: Harry BelJer (LIFL-- 7 Date: December 8, 2008 Re: Jeffrey Epstein

Excerpt 2

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Janet, **JP** **Morgan** , From: Harry BelJer (LIFL-- 7 Date: December 8, 2008 Re: Jeffrey Epstein

Excerpt 3

December 8, 2008 Re: Jeffrey Epstein Account t Please wire Twenty Thousand Dollars ($20,000) from the above account to: For credit to: FirstBank, Puerto **Rico**