Epstein File EFTA01591969: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591969: Memorandum, JP Morgan and RICO (DS10)

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This document contains memoranda from Harry Beller at JP Morgan to Janet and William regarding wire transfer instructions for Jeffrey Epstein's accounts. The memoranda, dated June 15-16, 2010, request wire transfers of $5,000, $13,600, and $4,000 from Epstein's accounts. The document is titled to reference JP Morgan and RICO.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO fifteen thirteen wire transfer

📋 Key Excerpts11

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 15, 2010 Re; Jeffrey Epstein Account # 311 Please wire Five Thousand Dollars & 00

Excerpt 2

EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Date: June 16, 2010 Re: Jeffrey Epstein Account # Please wire Thirteen Thousand Six Hundred

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 16, 201 Re: Jeffrey Epstein EFTA01591972 Account # 214 Please wire Four Thousand