Epstein File EFTA01591342: Memorandum, RICO and Citibank (DS10)

Epstein Index›Documents›EFTA01591342

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591342: Memorandum, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015913421 keyword hits

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This document contains multiple wire transfer memoranda from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, dated between March 22, 2011 and April 15, 2011. The memoranda request wire transfers of varying amounts, including $39,800, $1,170 to FirstBank in Puerto Rico, and $168,607 to unspecified recipients. The document references RICO and Citibank in its title, suggesting potential investigation into financial flows related to Epstein's accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum RICO Citibank JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: April 15, 2011 Re: Jeffrey Epstein Account Please wire Thirty Nine Thousand Eight Hundred

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: March 22, 2011 Re: Jeffrey Epstein Account # EFTA01591348 Please wire One Thousand One

Excerpt 3

EPSTEIN **Memorandum** EFTA01591349 To: Janet, JP Morgan From: Harry Beller Date: April 15, 2011 Re: Jeffrey Epstein Account # $ Please wire One Hundred Sixty