Epstein Index›Documents›EFTA01578975
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578975: Memorandum and RICO (DS10)

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Memorandum dated September 9, 2009, from Harry Beller Hammy at JP Morgan to Janet regarding Jeffrey Epstein Account. The document contains a wire transfer instruction to transfer $10,000 from Epstein's account to FirstBank in Puerto Rico.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hammy fall Date: September 9, 2009 Re: Jeffrey Epstein Account Please wire Ten Thousand Dollars
Excerpt 2
September 9, 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

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Read the full document (95 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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