Epstein File EFTA01591478: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591478: Memorandum, JP Morgan and RICO (DS10)

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This document contains multiple memoranda dated February 28, 2011, from Harry Beller to Janet at JP Morgan regarding wire transfer instructions from Jeffrey Epstein's accounts. The memoranda request wire transfers of $25,000 and $60,000 from Epstein's accounts, with instructions to transfer funds to JP Morgan Chase and reference to contact Richard Kahn.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan, From: Harry Boller Date: February 28, 2011 Re: Jeffrey Epstein Account # 51c Please wire Twenty Five Thousand

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: February 28, 011 Re: Jeffrey Epstein Account # * * 44 ***** Please wire Sixty Thousand

Excerpt 3

EPSTEIN **Memorandum** EFTA01591480 To: Janet, JP Morgan From: Harry Belier Date: February 28, 2011 /1121 Re: Jeffrey Epstein Account # Please wire Three