Epstein File EFTA01590000: Memorandum, JP Morgan and RICO (DS10)
Memoranda dated December 19, 2007, from Harry Beller at JP Morgan to Francisco directing multiple wire transfers from Jeffrey Epstein's account, including Thirty Thousand dollars and Seventy Five Thousand dollars ($75,000) to recipients in Puerto Rico and other locations. The documents include contact information (Tel: 212-750-1176, Fax: 212-750-2408) and specify account details for the transfers.
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