Epstein File EFTA01588717: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588717: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated March 17, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $100,000 from the account to FirstBank in Puerto Rico, located at 1518 Ponce Deleon Avenue. The purpose of the transfer is not specified in the excerpt.

👤 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: March 17, 2008 Re: Jeffrey Epstein Account # 1.**1.,0.1.*.. 0.1,41, Please wire

Excerpt 2

EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: March 17, 2008 Re: Jeffrey Epstein Account # 1.**1.,0.1.*.. 0.1,41, Please wire

Excerpt 3

.*.. 0.1,41, Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico** 1518 Ponce Deleon Avenue