Epstein File EFTA01590490: Virgin and JP Morgan (DS10)

Epstein Index›Documents›EFTA01590490

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590490: Virgin and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015904901 keyword hits

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This financial document records a wire transfer of $6,940.33 from an Epstein account to FirstBank in Puerto Rico (1519 Ponce de Leon Avenue, Santurce, PR 00908) for credit to a Virgin Islands account. A May 23, 2012 memorandum from Harry Beller to Janet at JP Morgan references a wire instruction for Forty One Thousand dollars related to Jeffrey Epstein's account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin JP Morgan RICO memorandum wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

$6,940.33) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Poncede Leon Avenue Santurce PR 00908 ABA # For Further Credit to: FirstBank, **Virgin**

Excerpt 2

EPS EIN Memorandum To: Janet, **JP** **Morgan** Froth: Harry Beller Date: May 23, 2012 Re: Jeffrey Epstein Account .# {0 44,44 Please Wire Forty One Thousand Four