Epstein Index›Documents›EFTA01579730
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579730: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015797301 keyword hits
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Memorandum dated February 19, 2008, from Harry Beller at JP Morgan to Francisco regarding Jeffrey Epstein's account. The document requests a wire transfer of $23,000 from Epstein's 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
JP MorganRICOmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Human Pur Date: February 19, 2008 Re: Jeffrey Epstein Account # Please wire Twenty
Excerpt 2
19, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Three Thousand Dollars ($23,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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