Epstein Index›Documents›EFTA01579638
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579638: JP Morgan and RICO (DS10)

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A memorandum dated March 17, 2008, from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $100,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico. The document shows significant international fund transfer instructions from Epstein's representative to JP Morgan.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganRICOmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Henry fur Date: March 17, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred
Excerpt 2
17, 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 (103 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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