Epstein Index›Documents›EFTA01579169
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579169: JP Morgan and RICO (DS10)

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Memorandum dated April 7, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of one hundred twenty thousand dollars ($120,000) to FirstBank in Puerto Rico at 1518 Ponce Deleon Avenue, indicating an international financial transaction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganRICOmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**JP** **Morgan** From: Harry Beller Havey her Date: April 7. 2009 Re: Jeffrey Epstein Account #.
Excerpt 2
Please wire One Hundred Twenty Thousand Dollars ($120,000) from the above account to: For Credit to: FirstBank, Puerto **Rico** 1518 Ponce Deleon Avenue PO

📄 Original Document

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Read the full document (97 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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