Epstein File EFTA01580483: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580483: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated November 12, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document instructs a wire transfer of $62,500 to FirstBank in Puerto Rico for payment of New Mexico real estate taxes (ID: 036211137085256), with transaction timestamp of 11/13/2012 at 21:23:00.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO New Mexico wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Havey Date: November 12, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Sixty Two

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey Date: November 12, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Sixty Two

Excerpt 3

Epstein Account # 739-110438 Please wire Sixty Two Thousand Five Hundred Dollars (S62,500) from the above account to: For credit to: FirstBank, Puerto **Rico**