Epstein File EFTA01590500: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590500: Memorandum, JP Morgan and RICO (DS10)

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This document contains multiple memoranda from Harry Beller at JP Morgan to Janet regarding wire transfers from Jeffrey Epstein's account, dated May 14-15, 2012. The transfers include amounts of Four Thousand Six Hundred Four Dollars and Two Thousand Two Hundred Fifty Dollars, with specific account numbers referenced. The memoranda document wire transfer instructions from Epstein's JP Morgan account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Memorandum** To: Janet, JP Morgan From:. Harry Belier Date: May 14, 2012.

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: May 15, 2012 Re: Jeffrey Epstein Account # Please wire Four Thousand Six Hundred Four

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: May 15, 201 Re: Jeffrey Epstein AccotMt # 4 Please wire Two Thousand Two Hundred Fifty