Epstein File EFTA01592002: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01592002: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015920021 keyword hits

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This document contains multiple memoranda dated June 3, 2010, between Jeffrey Epstein, Harry Beller, and Janet at JP Morgan regarding wire transfers from Epstein accounts. The memoranda request transfers totaling at least $3,100,650, including $8,650, $100,000, and $3,000,000 transfers from Financial Trust Company, Inc. accounts to various JP Morgan accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO Financial Trust Company wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Memorandum** To: Janet JP Morgan From: Jeffrey Epstein June 3, 2010 Re: Account #: Financial Trust Company, Inc.

Excerpt 2

EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Date: June 3, 201 Re: Jeffrey Epstein Account # Please wire Eight Thousand Six Hundred Fifty

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belier Date: June 3, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars and