Epstein File EFTA01590432: Memorandum and RICO (DS10)

Epstein Index›Documents›EFTA01590432

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590432: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015904321 keyword hits

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Multiple memoranda dated July 9, 2012 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein accounts. The documents contain wire transfer instructions for amounts including $7,640 and $41,000, with one transfer directed to FirstBank in Puerto Rico (Santurce, PR 00908) for an offshore marine account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum RICO JP Morgan offshore wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** Janet, JP Morgan From: Harry Beller Date: July 9, 2012 Re: JP Morgan Adeount # 739-110438 Please wire Seven Thousand .8ix.Ht dred Forty

Excerpt 2

EPSTEIN **Memorandum** T Janet, JP Morgan From: Hany Beller CG Date: July 9, 2012 Re: Jeffrey Epstein Account .# 739-110438 iciic Please wire Forty One Thousand

Excerpt 3

EPSTEIN EFTA01590435 **Memorandum**. To: Janet, JP Morgan From: Harry Beller.