Epstein File EFTA01579414: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01579414

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579414: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015794141 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

Memorandum dated August 4, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of $50,000 from the account to FirstBank in Puerto Rico. This record documents a financial transaction processed through JP Morgan on behalf of Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel ( Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: August 4, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand

Excerpt 2

EPSTEIN Tel ( Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: August 4, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand

Excerpt 3

August 4, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto **Rico**