Epstein Index›Documents›EFTA01581116
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581116: JP Morgan and RICO (DS10)

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A memorandum dated August 10, 2011, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of $10,851.56 to Banco Popular de Puerto Rico. The document shows financial instructions related to Epstein's banking activities at JP Morgan.

👤 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 Date: August 10, 2011 Re: Jeffrey Epstein Account # Please wire Ten Thousand Eight Hundred Fifty
Excerpt 2
Account # Please wire Ten Thousand Eight Hundred Fifty One Dollars and 56/100 ($10,851.56) from the above account to: Bank Name: Banco Ponular de Puerto **Rico**

📄 Original Document

📄

Read the full document (115 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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