Epstein Index›Documents›EFTA01590536
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590536: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015905361 keyword hits
0
views
0
shares
0
reactions
1
persons
4
keywords
2
excerpts

A memorandum dated April 20, 2012, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account #4404.444c"444. The document instructs a wire transfer of $24,381.00 from Epstein's account to the First Bank of Puerto Rico. This represents a financial instruction related to Epstein's banking activities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumRICOJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morg From: Harry Beller Date: April 20, 2012 Re: Jeffrey Epstein Account # 4404.444c"444, Please wire Twenty Four Thousand
Excerpt 2
444, Please wire Twenty Four Thousand Three Hundred Eighty One Dollars & 00/100 ($24,381.00) from the above account to Bank name: First Bank of Puerto **Rico**

📄 Original Document

📄

Read the full document (141 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001300655 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability