Epstein File EFTA01580686: Virgin, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580686: Virgin, Memorandum and RICO (DS10)

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This document contains a memorandum dated May 23, 2012, from Janet Beller to Harry Morgan regarding a wire transfer of $6,940.33 from Jeffrey Epstein's account to FirstBank in Puerto Rico, with further credit to FirstBank Virgin Islands. The document includes banking details and account information but does not specify the purpose of the transfer in the excerpt provided.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin memorandum RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # 221571473 For Further Credit to: FirstBank, **Virgin**

Excerpt 2

EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Hyper Date: May 23, 2012 Re: Jeffrey Epstein Account # Please wire Six Thousand Nine Hundred

Excerpt 3

Jeffrey Epstein Account # Please wire Six Thousand Nine Hundred Forty Dollars & 33/100 ($6,940.33) from the above account to: Bank name: FirstBank, Puerto **Rico**