Epstein Index›Documents›EFTA01580730
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580730: JP Morgan and RICO (DS10)

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Memorandum dated April 17, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of fifty thousand dollars ($50,000) to FirstBank in Puerto Rico. This indicates movement of funds to a Puerto Rico financial institution.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganRICOmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hyper Date: April 17, 2012 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars
Excerpt 2
2012 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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