Epstein File EFTA01588744: Austin, JP Morgan and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588744: Austin, JP Morgan and RICO (DS10)

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Memorandum dated 2008 from Harry Beller at JP Morgan to Francisco regarding a Jeffrey Epstein account. The document instructs a wire transfer of $4,000.54 from Epstein's account to Western Bank Puerto Rico, Hato Rey Branch (ABA #221572702), for account #Austin.

👤 Named in This Document

Jeffrey Epstein Lloyd Austin

🔑 Evidence Keywords

JP Morgan RICO memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: Memo randum To: Francisco, **JP** **Morgan**.

Excerpt 2

2008 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars and 54/100 ($4,000) from the above account to: For Credit to: Western Bank Puerto **Rico**

Excerpt 3

Thousand Dollars and 54/100 ($4,000) from the above account to: For Credit to: Western Bank Puerto Rico- Hato Rey Branch ABA #: 221572702 For the account #: **Austin**