Epstein File EFTA01581146: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581146: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015811461 keyword hits

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Memorandum dated July 27, 2011, from Harry Beller Hungreen to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Two Hundred Fifty Thousand Dollars ($250,000) to FirstBank in Puerto Rico. This transfer involved movement of funds to a Puerto Rico financial institution.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hungreen Date: July 27, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hungreen Date: July 27, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand

Excerpt 3

Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**