Epstein Index›Documents›EFTA01580999
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580999: JP Morgan and RICO (DS10)

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Memorandum dated October 4, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of $350,000 to FirstBank in Puerto Rico. This transaction represents a significant transfer to a Caribbean 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 Hang fall Date: October 4, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Hundred
Excerpt 2
Account # 739-110438 Please wire Three Hundred Fifty Thousand Dollars & 00/100 ($350,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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