Epstein File EFTA01579587: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01579587

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579587: Memorandum, JP Morgan and RICO (DS10)

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This memorandum dated April 9, 2008, from Harry Beller Harry Pully to Francisco at JP Morgan concerns Jeffrey Epstein's account and requests a wire transfer of One Hundred Thousand Dollars ($100,000) to FirstBank in Puerto Rico. The document includes Epstein's contact information and account reference.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: 2 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Harry Pully Date: April 9, 2008 Re: Jeffrey Enstein Account Please wire One Hundred

Excerpt 2

EPSTEIN Tel: 2 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Harry Pully Date: April 9, 2008 Re: Jeffrey Enstein Account Please wire One Hundred

Excerpt 3

April 9, 2008 Re: Jeffrey Enstein Account Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**