Epstein Index›Documents›EFTA01580306
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580306: Memorandum and RICO (DS10)

CorrespondenceDate unavailableEFTA015803061 keyword hits
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This is an internal memorandum dated December 20, 2007, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of $10,000 from Epstein's account to FirstBank in Puerto Rico.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumRICOJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: From: Francisco, Harry Beller JP Jammy Morgan Rx Date: December 20, 2007 Re: Jeffrey Epstein Account # Please wire Ten Thousand
Excerpt 2
December 20, 2007 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

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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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