Epstein File EFTA01588514: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01588514

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588514: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015885141 keyword hits

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A memorandum dated May 12, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account. The document instructs a wire transfer of $100,000 to FirstBank in Puerto Rico, indicating a significant transfer to a financial institution in that jurisdiction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: May 12, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars

Excerpt 2

EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: May 12, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars

Excerpt 3

12, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**