Epstein File EFTA01591788: Memorandum, RICO and Thirteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591788: Memorandum, RICO and Thirteen (DS10)

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This document contains memoranda dated October 4, 2010, from Harry Beller to JP Morgan employees Janet and William regarding wire transfer instructions from Jeffrey Epstein's account #739. Multiple wire transfer requests are documented, including transfers of $25,000 and $100,000 to FirstBank in Puerto Rico.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum RICO thirteen JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 4, 211'10 Re: Jeffrey Epstein Account # 739 Please wire Twenty Five Thousand One

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller /4- Date: October 4, 2010 Re: Jeffrey Epstein Account # 739- 41 01, 44 Please wire One Hundred

Excerpt 3

EPSTEIN **Memorandum** To: William, JP Morg From: Harry Beller Date: October 4, 2010 EFTA01591790 Re: Jeffrey Epstein Account # 739- 101t Please wire One