Epstein File EFTA01590594: Memorandum, RICO and Sixteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590594: Memorandum, RICO and Sixteen (DS10)

Financial RecordDate unavailableEFTA015905941 keyword hits

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This document dated March 14, 2012 contains multiple wire transfer memoranda from Harry Beller at Darren K Indyke PLLC to Janet at JP Morgan regarding Jeffrey Epstein accounts. The memoranda request wire transfers in varying amounts including $16,800, $143,000, and $100,000 to FirstBank in Puerto Rico and other destinations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum RICO sixteen JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EFTA01590594 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: Darren K Indyke PLLC ATTY Trust Account **MEMORANDUM**

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: March 14, 2012 Re: Jeffrey Epstein Account # Please wire Sixteen Thousand Eight Hundred

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: March 14, 2012 Re: Jeffrey Enstein Account Please wire One Hundred Forty Three Thousand