Epstein File EFTA01579177: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01579177

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579177: Memorandum, JP Morgan and RICO (DS10)

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This memorandum dated April 2, 2009, from Harry Beller Hy Fall to Janet at JP Morgan concerns Jeffrey Epstein's account number 739-110438 and requests a wire transfer of Fifty Thousand Dollars ($50,000) to FirstBank in Puerto Rico. The document includes Epstein's contact information with telephone and fax numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Janet, JP Morgan From: Harry Beller Hy Fall Date: April 2, 2009 Re: Jeffrey Epstein Account

Excerpt 2

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hy Fall Date: April 2, 2009 Re: Jeffrey Epstein Account

Excerpt 3

2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto **Rico**