Epstein Index›Documents›EFTA01580718
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580718: Memorandum and RICO (DS10)

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Memorandum dated May 2, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of $100,000 to FirstBank in Puerto Rico, indicating offshore financial activity.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Amylor Date: May 2, 2012 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars
Excerpt 2
Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (91 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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