Epstein File EFTA01591470: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01591470

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591470: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015914701 keyword hits

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Multiple memoranda dated March 2, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein accounts, directing wire transfers totaling at least $58,500 and additional amounts in unspecified currencies. The documents reference multiple Epstein account numbers and contain standard wire transfer instructions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** EFTA01591470 To: Janet, JP Morgan From: Harry Beller Date: March 2, 2011 Re: Jeffrey Epstein Account # 014 Plc Please wire Fifty Thousand

Excerpt 2

EPSTEIN **Memorandum** EFTA01591475 To: Janet, JP Morgan From: Harry Beller Date: March 2, 201 Re: Jeffrey Epstein Account # le* Please wire Three Thousand

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Barry Beller Date: March 2, 2011 Re: Jeffrey Epstein Account 4 Please wire Eight Thousand Five Hundred Seventy