Epstein File EFTA01591267: Virgin, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591267: Virgin, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015912671 keyword hits

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This document contains wire transfer instructions and memoranda dated May 25, 2011, from JP Morgan employee Harry Beller to Janet regarding Jeffrey Epstein accounts. Multiple wire transfers are documented, including $11,050.00 to Banco Popular de Puerto Rico and $4,290 from another Epstein account, with instructions routed through Virgin Islands banking channels.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin memorandum JP Morgan RICO Financial Trust Company wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Account # Please wire Eleven Thousand Fifty Dollars & 00/100 ($11,050.00) from the above account to: EFTA01591269 Bank name: Banco Popular de Puerto Rico **Virgin**

Excerpt 2

**Memorandum** To: Janet, JP Morgan From: May 25, 201 Re: Account #: Financial Trust Company, Inc.

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morg From: Harry E3eller Date: May 25, 2011 Re: Jeffrey Epstein Account # 31c Please wire Four Thousand Two Hundred Ninety