Epstein Index›Documents›EFTA01579136
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579136: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015791361 keyword hits
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excerpts

Memorandum dated May 18, 2009, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $220,000 from a Jeffrey Epstein account to FirstBank in Puerto Rico. The document shows international financial transfers from Epstein's accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP MorganRICOwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Janet.
Excerpt 2
**JP** **Morgan** From: Harry Beller Date: May 18. 2009 Re: Jeffrey Epstein Account # Please wire Two Hundred Twenty Thousand Dollars ($220,000) from the above
Excerpt 3
Re: Jeffrey Epstein Account # Please wire Two Hundred Twenty Thousand Dollars ($220,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

📄

Read the full document (93 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

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