Epstein File EFTA01589787: Austin and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589787: Austin and Memorandum (DS10)

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Memorandum dated December 20, 2007, from Harry Beller to Francisco at JP Morgan, instructing a wire transfer of $17,873.22 from Jeffrey Epstein's account to Western Bank Puerto Rico's Hato Rey Branch for credit to an account named Austin. The document includes ABA routing information.

👤 Named in This Document

Jeffrey Epstein Lloyd Austin

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

EPSTEIN Tel: **Memorandum** To: Francisco, JP M rgan From: Harry Beller Date: December 20, 2007 Re: Jeffrey Epstein Account # Please wire Seventeen Thousand

Excerpt 2

Seventy Three Dollars and 22/100 ($17fi73.22) from the above account to: For Credit to: Western Bank Puerto Rico- Hato Ray Branch ABA #: For the account #: **Austin**