Epstein Index›Documents›EFTA01579224
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579224: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015792241 keyword hits
1
views
0
shares
0
reactions
1
persons
4
keywords
3
excerpts

Memorandum dated September 29, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of Two Thousand Ninety Nine Dollars and 17/100 ($2,099.17) to FirstBank, Puerto Rico. This represents another financial transfer to Puerto Rico accounts from Epstein's primary account.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hamper Hany Fur Date: September 29, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hamper Hany Fur Date: September 29, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire
Excerpt 3
Epstein Account # 739-110438 Please wire Two Thousand Ninety Nine Dollars & 17/00 ($2,099.17) from the above account to: For Credit to: FirstBank, Puerto **Rico**

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability