Epstein File EFTA01591945: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591945: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015919451 keyword hits

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This document contains multiple memoranda from Harry Beller to Janet and William at JP Morgan dated June 28, 2010, regarding Jeffrey Epstein's account and requesting wire transfers of various amounts including Four Thousand Dollars and Three Thousand Three Hundred Four dollars. The memoranda reference Financial Trust Company, Inc. and Epstein's account numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO Financial Trust Company wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Memorandum** To: Janet IP Morgan From: !effrey Epstein !Line 28, 2010 Re: . \ ccount #: Financial Trust Company, Inc.

Excerpt 2

EPSTEIN EFTA01591945 **Memorandum** To: Janet, JP Morgan Prom: 1-larry Beller Date: June 28, 2010 Re: Jeffrey Epstein Account # *.i,.+ ..- * + Please transicr

Excerpt 3

EPSTEIN **Memorandum** EFTA01591947 To: William, JP Mo From: Harry Beller Date: June 28, 2010 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars