Epstein Index›Documents›EFTA01579286
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579286: Memorandum and RICO (DS10)

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Memorandum dated December 2, 2008, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $100,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico. The document shows Beller as the authorized party issuing the transfer instruction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumRICOJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Janet, JP Morgan; From: Harry Beller Date: December 2, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand
Excerpt 2
2, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

📄

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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