Epstein File EFTA01588660: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588660: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015886601 keyword hits

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A memorandum dated April 3, 2008, from Harry Beller at JP Morgan to Francisco regarding Jeffrey Epstein Account #4141. The document instructs a wire transfer of $100,000 from the Epstein account to FirstBank in Puerto Rico, with specific account and routing information included.

👤 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 447 /bi-- Date: April 3, 2008 Re: Jeffrey Epstein Account # 4141 4' 41**** Please wire

Excerpt 2

EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller 447 /bi-- Date: April 3, 2008 Re: Jeffrey Epstein Account # 4141 4' 41**** Please wire

Excerpt 3

Jeffrey Epstein Account # 4141 4' 41**** Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**