Epstein File EFTA01591603: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591603: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015916031 keyword hits

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This document contains multiple memoranda dated December 7, 2010, from Harry Beller at JP Morgan to Janet regarding wire transfer instructions for Jeffrey Epstein accounts. The memoranda request wire transfers of specific amounts including $19,880.00 from one account and $8,062.00 from another account, with instructions to transfer funds to JP Morgan Chase accounts. The document reveals financial transactions processed through JP Morgan on behalf of Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO sixteen wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller 4,4.7 Date: December 7, 2010 Re: Jeffrey Epstein Account # 11, Please wire Nineteen Thousand

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 7, 2010 Re: Jeffrey Epstein Account # 31c Please wire Eight Thousand Sixty Two

Excerpt 3

EPSTEIN **Memorandum**.