Epstein File EFTA01588973: JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588973: JP Morgan and RICO (DS10)

CorrespondenceDate unavailableEFTA015889731 keyword hits

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This document contains multiple memoranda from Harry Beller to Janet at JP Morgan dated February 21-22, 2012, regarding Jeffrey Epstein Account #739-110438 and Freedom Air International, Inc. The memoranda request wire transfers of $25,000 and $10,000 from Epstein's account to FirstBank in Puerto Rico. The document references RICO in its title and shows financial transactions related to Epstein's accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan RICO memorandum wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: Freedom 22, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand

Excerpt 2

Memorandum EFTA01588981 TO: Janet, **JP** **Morgan** FROM: Harry Beller DATE.: February 21, 2012 RE: Freedom Air International, Inc.

Excerpt 3

Memorandum TO: Janet, **JP** **Morgan** FROM: Harry Beller EFTA01588982 DATE: February 22, 2012 Freedom Air International, Inc.