Epstein File EFTA01578761: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578761: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015787611 keyword hits

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Memorandum dated January 11, 2010, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $5,800.00 from Jeffrey Epstein's account to Banco Popular de Puerto Rico. The document contains specific account and routing information for the international transfer.

👤 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 Havey fur Date: January 11, 2010 Re: Jeffrey Epstein Account Please wire Five Thousand Eight

Excerpt 2

EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** Havey fur Date: January 11, 2010 Re: Jeffrey Epstein Account Please wire Five Thousand Eight

Excerpt 3

Epstein Account Please wire Five Thousand Eight Hundred Dellars and 00/100 ($5,800.00) from the above account to: Bank Name: Banco Popular de Puerto **Rico**