Epstein Index›Documents›EFTA01580905
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580905: Memorandum and RICO (DS10)

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A memorandum dated November 29, 2011, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of three thousand nine hundred nineteen dollars and 24/100 cents to Banco Popular de Puerto Rico. The document shows international financial transaction instructions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Hyper Date: November 29, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Nine
Excerpt 2
Account # Please wire Three Thousand Nine Hundred Nineteen Dollars and 24/100 ($3,919.24) from the above account to: Bank Name: Banco Popular de Puerto **Rico**

📄 Original Document

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Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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