Epstein Index›Documents›EFTA01578756
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578756: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015787561 keyword hits
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Memorandum dated January 11, 2010 from Harry Beller to Janet at JP Morgan regarding a wire transfer from a Jeffrey Epstein account in the amount of $6,136.80 to First Bank in Puerto Rico. The document shows funds being transferred to a Puerto Rico-based financial institution.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumRICOJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan Happer Date: January 11,2010 Re: Jeffrey Epstein Account # Please wire Six Thousand One Hundred
Excerpt 2
Epstein Account # Please wire Six Thousand One Hundred Thirty Six Dollars & 80/100 ($6,136.80) from the above account to: For credit to: First Bank, Puerto **Rico**

📄 Original Document

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Read the full document (90 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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