Epstein File EFTA01578576: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578576: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015785761 keyword hits

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Memorandum dated April 21, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Six Hundred Ninety Five Dollars and 65 cents ($695.65) to FirstBank in Puerto Rico. This transaction shows funds being transferred to a Puerto Rico financial institution.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan HY fair Date: April 21, 2010 Re: Jeffrey Epstein Account # Please wire Six Hundred Ninety Five

Excerpt 2

EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** HY fair Date: April 21, 2010 Re: Jeffrey Epstein Account # Please wire Six Hundred Ninety Five

Excerpt 3

: Jeffrey Epstein Account # Please wire Six Hundred Ninety Five Dollars & 65/00 ($695.65) from the above account to: For Credit to: FirstBank, Puerto **Rico**