Epstein File EFTA01588433: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01588433

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588433: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015884331 keyword hits

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A memorandum dated June 6, 2008, from Harry Beller to Francisco at JP Morgan concerning Jeffrey Epstein Account #739-116. The document requests a wire transfer of Ten Thousand Dollars ($10,000) from the account to FirstBank in Puerto Rico, indicating offshore financial movement.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO offshore wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: June 6, 2008 Re: Jeffrey Epstein Account # 739-116 Please wire Ten Thousand

Excerpt 2

EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: June 6, 2008 Re: Jeffrey Epstein Account # 739-116 Please wire Ten Thousand

Excerpt 3

6, 2008 Re: Jeffrey Epstein Account # 739-116 Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto **Rico**