Epstein Index›Documents›EFTA01579641
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579641: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015796411 keyword hits
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A memorandum dated March 17, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $20,000 to FirstBank in Puerto Rico. The document shows another offshore transfer from Epstein's JP Morgan account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hung Ker Date: March 17, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Thousand
Excerpt 2
March 17, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars ($20,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

📄

Read the full document (98 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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