Epstein File EFTA01588057: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01588057

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588057: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015880571 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

Memorandum dated December 2, 2008, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account 47. The document requests a wire transfer of One Hundred Thousand Dollars ($100,000) to FirstBank in Puerto Rico. This record documents international financial transfers associated with Epstein's accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: **Memorandum** To: Janet, JP Morgan, From: Harry Beller Date: December 2, 2008 Re: Jeffrey Epstein Account 47 * S*** *** * *90 **** 44* *****

Excerpt 2

EPSTEIN Tel: Memorandum To: Janet, **JP** **Morgan**, From: Harry Beller Date: December 2, 2008 Re: Jeffrey Epstein Account 47 * S*** *** * *90 **** 44* *****

Excerpt 3

Account 47 * S*** *** * *90 **** 44* ***** Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**