Epstein File EFTA01591178: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591178: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015911781 keyword hits

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Multiple memoranda dated July 11, 2011 from Harry Beller and Jeffrey Epstein to JP Morgan employees (Paul Barrett and Janet) regarding wire transfers from Epstein accounts. The documents detail transfer instructions for amounts including $350,000 and $1,000,000 from Epstein's Financial Trust Company account to his JP Morgan account, with instructions to contact Harry Beller.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO Financial Trust Company wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Memorandum** To: Paul Barrett JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 11, 2011 / Re: Account #: Financial Trust Company, Inc.

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 11, 2011 Re: Jeffrey Epstein Account # Please wire Three Hundred Fifty Thousand Dollars

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 11, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Seven Thousand Four