Epstein Index›Documents›EFTA01580964
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580964: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015809641 keyword hits
1
views
0
shares
0
reactions
1
persons
4
keywords
2
excerpts

Memorandum dated October 24, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of $4,256.24 from Epstein's JP Morgan account to Banco Popular de Puerto Rico.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP From: Harry Beller Morgan Hyper Date: October 24, 2011 Re: Jeffrey Epstein Account # Please wire Four Thousand Two Hundred
Excerpt 2
Account # Please wire Four Thousand Two Hundred Fifty Six Dollars and 24/100 ($4,256.24) from the above account to: Bank Name: Banco Popular de Puerto **Rico**

📄 Original Document

📄

Read the full document (88 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001300655 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability