Epstein File EFTA01588708: Memorandum and RICO (DS10)

Epstein Index›Documents›EFTA01588708

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588708: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015887081 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

4

excerpts

Multiple memoranda dated March 18-19, 2008 from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein accounts. The documents contain wire transfer instructions for amounts including $50,000 and $100,000-$130,000, with one transfer directed to FirstBank in Puerto Rico.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum RICO JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller g.,7 Date: March 19, 2008 Re: Jeffrey Epstein Account # *** Please wire One Hundred

Excerpt 2

EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Boller Date: March 18, 2008 thm7(111' Re: Jeffrey Epstein Account # Please transfer Fifty Thousand

Excerpt 3

EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller 1,,-7 Date: March 19, 2008 Re: Jeffrey Epstein Account # Please wire Onc Hundred Thirty