Epstein File EFTA01589894: Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589894: Memorandum and RICO (DS10)

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Internal memoranda dated December 20, 2007, from Harry Beller at JP Morgan to Francisco regarding Jeffrey Epstein's account, documenting wire transfer instructions totaling $120,000 ($10,000 and $110,000) from Epstein's account to FirstBank in Puerto Rico. The documents reference Epstein's account number and include contact information (212-750-1176, 212-750-2408, 212-750-9895).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum RICO JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP organ From: Harry Belle ofro, Date: December 20, 2007 Re: Jeffrey Epstein Account

Excerpt 2

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: December 20, 5007 Re; Jeffrey Epstein Account # *** 44,444 * ***

Excerpt 3

EPSTEIN **Memorandum** To: Francisco, JP organ r,,....)