Epstein File EFTA01578628: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01578628

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578628: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated March 23, 2010, from Harry Beller and Harry Pur to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains instructions to wire Fifty Thousand Dollars ($50,000) from Epstein's account to FirstBank in Puerto Rico.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Harry Pur Date: March 23, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Harry Pur Date: March 23, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars

Excerpt 3

March 23, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**