Epstein File EFTA01579129: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01579129

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579129: Memorandum, JP Morgan and RICO (DS10)

CorrespondenceDate unavailableEFTA015791291 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

This is an internal memorandum dated May 20, 2009, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The memo requests a wire transfer of $50,000 from Epstein's JP Morgan account to FirstBank in Puerto Rico. Epstein's contact information is listed as Tel and Fax numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel ( Fax **Memorandum** To: Janet, JP Morgan From: Harry Beller Hungred Date: May 20, 2009 Re: Jeffrey Epstein Account # Please wire Fifty Thousand

Excerpt 2

EPSTEIN Tel ( Fax Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hungred Date: May 20, 2009 Re: Jeffrey Epstein Account # Please wire Fifty Thousand

Excerpt 3

: May 20, 2009 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto **Rico**