Epstein Index›Documents›EFTA01579076
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579076: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015790761 keyword hits
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Memorandum dated July 1, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains instructions to wire Four Thousand Three Hundred Eighty Three Dollars and 35/100 ($4,383.35) to Banco Popular de Puerto Rico, indicating an international financial transfer.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 1, 2009 Re: Jeffrey Epstein Account Please wire Four Thousand Three Hundred Eighty
Excerpt 2
Account Please wire Four Thousand Three Hundred Eighty Three Dollars and 35/100 ($4,383.35) from the above account to: Bank Name: Banco Popular de Puerto **Rico**

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