Epstein File EFTA01579528: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579528: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015795281 keyword hits

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This is a wire transfer instruction memorandum dated May 12, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account. The memorandum requests a wire transfer of $24,000 from Epstein's account to FirstBank in Puerto Rico. The document shows Beller executing financial transactions on Epstein's behalf through JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller HyPer Date: May 12, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Four Thousand

Excerpt 2

EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller HyPer Date: May 12, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Four Thousand

Excerpt 3

12, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Four Thousand Dollars ($24,000) from the above account to: For credit to: FirstBank, Puerto **Rico**