Epstein File EFTA01591913: Virgin, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591913: Virgin, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015919131 keyword hits

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Financial memoranda dated July 8, 2010, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account, containing multiple wire transfer instructions for amounts including $19,138.46, $25,000, and $5,000 to Banco Popular de Puerto Rico/Virgin Islands. The documents show internal bank communications directing fund transfers from Epstein's JP Morgan account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin memorandum JP Morgan RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

wire FlinerPen Thousand One Hundred Thirty Eight Dollars & 461100 ($19,1.38.46) from the above account to: Bank name: BfiliCt) Popular du Puerto Rica **Virgin**

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller/V...7, Date: July 8, 201 Re: Jeffrey Epstein Account 0A* **4 9,1,#9.*** ,,,M.**.*.

Excerpt 3

EPSTEIN **Memorandum** EFTA01591915 To: Janet, JP Mor From: Harry Beller Date: July 8, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand