Epstein Index›Documents›EFTA01590472
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590472: JP Morgan and RICO (DS10)

CorrespondenceDate unavailableEFTA015904721 keyword hits
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This document is a memorandum from Harry Beller at JP Morgan to Janet dated May 31, 2012 regarding Jeffrey Epstein's account. It requests a wire transfer of $10,000 from Epstein's account to FirstBank in Puerto Rico. The document indicates Epstein maintained banking relationships with JP Morgan and conducted international financial transactions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganRICOmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From Harry Beller Date: May 31, 2012 Re: Jeffrey Epstein Account # M Please wire Ten Thousand Dollars ($10,000)
Excerpt 2
: May 31, 2012 Re: Jeffrey Epstein Account # M Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (200 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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