Epstein File EFTA01591393: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591393: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015913931 keyword hits

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This document dated March 22, 2011 contains multiple wire transfer memoranda from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein accounts. The memoranda request wire transfers in amounts including $20,000, $150,000, and $30,300 from various Epstein accounts at JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO CI wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: March 22, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars and 00

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller -,.ci Date: March 22, 2011 Re: JP Morgan Account # 4 4 X >1.1 Please wire One Hundred Fifty

Excerpt 3

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