Epstein Index›Documents›EFTA01580981
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580981: Memorandum and RICO (DS10)

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Memorandum dated October 12, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account #739-110438. The document instructs a wire transfer of $10,000 to FirstBank in Puerto Rico.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Juny Full Date: October 12, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand
Excerpt 2
2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (82 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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