Epstein Index›Documents›EFTA01579958
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579958: JP Morgan and RICO (DS10)

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This document is a memorandum dated January 10, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $100,000 to FirstBank in Puerto Rico. The memo indicates a specific fund transfer instruction from Epstein's JP Morgan account.

👤 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 Hampy Par Date: January 10,2008 Re: Jeffrey Epstein Account # Please wire One Hundred
Excerpt 2
10,2008 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

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Read the full document (92 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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