Epstein File EFTA01589331: Memorandum, JP Morgan and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589331: Memorandum, JP Morgan and Construction (DS10)

Financial RecordDate unavailableEFTA015893311 keyword hits

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Memorandum dated January 7, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of twenty thousand dollars to FirstBank in Puerto Rico (ABA #221571473) for O'Brien Construction, indicating payment to a construction entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan construction RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: January 7, 200 Re: Jeffrey Epstein Account # a lg 4444* Please wire

Excerpt 2

EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: January 7, 200 Re: Jeffrey Epstein Account # a lg 4444* Please wire

Excerpt 3

$20,000) from the above account to: For Credit to: FirstBank, Puerto Rico F10 Box 9146 Santurce, PR 00908 ABA #: 221571473 For the account #: O'Brien **Construction**