Epstein Index›Documents›EFTA01588370
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588370: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015883701 keyword hits
0
views
0
shares
0
reactions
1
persons
4
keywords
3
excerpts

Memorandum dated July 8, 2008, from Harry Keller to Francisco at JP Morgan directing a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP MorganRICOwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Keller Date: July 8, 2008 Re: Jeffrey Epstein Account # 4 Yr- Please wire Fifty Thousand
Excerpt 2
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Keller Date: July 8, 2008 Re: Jeffrey Epstein Account # 4 Yr- Please wire Fifty Thousand
Excerpt 3
8, 2008 Re: Jeffrey Epstein Account # 4 Yr- Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

📄

Read the full document (95 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA001353691 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability