Epstein File EFTA01591326: Sanders, Memorandum and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01591326: Sanders, Memorandum and RICO (DS10)

CorrespondenceDate unavailableEFTA015913261 keyword hits

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This document contains memoranda dated April 28, 2011, from Jeffrey Epstein and Harry Beller to Janet at JP Morgan regarding wire transfer instructions from Epstein's accounts. Wire transfers are requested to FirstBank in Puerto Rico and to Troutman Sanders, with amounts including $1,103, $171.57, and $22,953.50.

👤 Named in This Document

Jeffrey Epstein Bernie Sanders Sanders

🔑 Evidence Keywords

memorandum RICO Financial Trust Company JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Apr-2 8-2 011 04:48 PM JPMorgan Chase Financial Trust Company, Inc, **Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein April 28, 2011 / Re: Account

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morg From: Harry Beller Date: April 28, 201 Re: Jeffrey Epstein Account # Please wire One Thousand One Hundred Three Dollars

Excerpt 3

EPSTEIN **Memorandum** EFTA01591329 To: Janet, JP Morgan From: Harry Belle Date: April 28, 20 1 Re: Jeffrey Epstein Account # 211 21?