Epstein Index›Documents›EFTA01588384
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588384: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015883841 keyword hits
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Memorandum dated July 1, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Two Hundred Thousand Dollars ($200,000) to FirstBank in Puerto Rico. This is a financial instruction document showing a significant wire transfer from Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumRICOJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: July 1, 2008 Re: Jeffrey Epstein Account # At ;sts * Please wire Two Hundred
Excerpt 2
: Jeffrey Epstein Account # At ;sts * Please wire Two Hundred Thousand Dollars (S100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (90 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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