Epstein Index›Documents›EFTA01578794
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578794: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015787941 keyword hits
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Memorandum dated December 21, 2009, from Harry Beller and Hayfer to Janet at JP Morgan requesting a wire transfer of ten thousand dollars ($10,000) from Jeffrey Epstein's account to FirstBank in Puerto Rico. The document is consistent with other international wire transfer requests in the file.

👤 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 Hayfer Date: December 21, 2009 Re: Jeffrey Epstein Account Please wire Ten Thousand Dollars
Excerpt 2
December 21, 2009 Re: Jeffrey Epstein Account Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

📄

Read the full document (91 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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