Epstein File EFTA01588882: Roberts, Memorandum and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588882: Roberts, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015888821 keyword hits

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This document contains multiple memoranda from Harry Beller to Janet at JP Morgan dated March 5, 2012, regarding wire transfers from Jeffrey Epstein's JP Morgan account #739-110438. The memoranda request transfers totaling at least $294,000 and $15,000 to various entities including Freedom Air International, Inc., and First Bank of Puerto Rico in St. Croix. The document also references charter flights and entities such as Hyperion Air.

👤 Named in This Document

Jeffrey Epstein John Roberts

🔑 Evidence Keywords

memorandum RICO fifteen JP Morgan St Croix wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPS 'MN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: March 5, 2012 Re: JP Morgan Account # 739-110438 Please wire Two Hundred Ninety Four Thousand

Excerpt 2

**Memorandum** TO: Janet, JP Morgan FROM: Harry Beller DATE: March 5, 2012 RE: Freedom Air International, Inc.

Excerpt 3

Reference: PBI STT Charter EFTA01588884 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 3 of 4 DID: 8887316607 CSID: INDEXt INDEX2: Hyperion Air **Memorandum**