Epstein Index›Documents›EFTA01581153
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581153: Memorandum and RICO (DS10)

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This is a memorandum dated December 10, 2007, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of $100,000 from Epstein's account to FirstBank in Puerto Rico.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: December 10, 2007 Re: Jeffrey Epstein Account # Please wire One
Excerpt 2
10, 2007 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (99 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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