Epstein File EFTA01579221: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579221: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015792211 keyword hits

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Memorandum dated September 29, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of four thousand three hundred ninety-five dollars and five cents ($4,395.05) to Banco Popular de Puerto Rico. This represents a cross-border fund transfer from Epstein's JP Morgan account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: September 29, 2009 Re: Jeffrey Epstein Account # Please wire Four Thousand Three Hundred

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: September 29, 2009 Re: Jeffrey Epstein Account # Please wire Four Thousand Three Hundred

Excerpt 3

Account # Please wire Four Thousand Three Hundred Ninety Five Dollars and 05/100 ($4,395.05) from the above account to: Bank Name: Banco Popular de Puerto **Rico**