Epstein File EFTA01591759: Memorandum, RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591759: Memorandum, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015917591 keyword hits

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This document contains multiple wire transfer memoranda dated October 14, 2010, from Jeffrey Epstein and Harry Beller to Janet at JP Morgan, requesting transfers of funds from Epstein accounts to various recipients including FirstBank Puerto Rico and Citibank. The transfers range from $1,295 to $75,000 and include routing to accounts in Puerto Rico and other financial institutions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum RICO Citibank Financial Trust Company JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 14, 2fl 10 Re: JP Morgan Account # EFTA01591759 Please wire Seventy Five Thousand

Excerpt 2

EPSTEIN EFTA01591761 **Memorandum** To: Janet, JP Morgan From: Harry Belle Date: October 14, 2010 Re: Jeffrey Epstein Account # Please wire Six Thousand Two

Excerpt 3

**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein October 14, 201 EFTA01591766 Re: Account #: Financial Trust Company, Inc.