Epstein Index›Documents›EFTA01578891
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578891: Memorandum and RICO (DS10)

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Memorandum dated October 27, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account. The document contains instructions to wire Fifty Thousand Dollars ($50,000) to FirstBank in Puerto Rico. This represents a financial instruction from Epstein's representative to transfer funds to a Puerto Rico-based financial institution.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumRICOJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hanny Radn Date: October 27, 2009 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars
Excerpt 2
October 27, 2009 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (96 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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