Epstein Index›Documents›EFTA01581263
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581263: Memorandum and RICO (DS10)

CorrespondenceDate unavailableEFTA015812631 keyword hits
1
views
0
shares
0
reactions
1
persons
4
keywords
2
excerpts

Memorandum dated May 5, 2011, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of Eight Thousand Five Hundred Sixty Five Dollars and 55 cents ($8,565.55) to Banco Popular de Puerto Rico. This transaction involves a transfer to a Puerto Rico financial institution.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Hamper Date: May 5, 2011 Re: Jeffrey Epstein Account # Please wire Eight Thousand Five Hundred
Excerpt 2
Account # Please wire Eight Thousand Five Hundred Sixty Five Dollars and 55/100 ($8,565.55) from the above account to: Bank Name: Banco Popular de Puerto **Rico**

📄 Original Document

📄

Read the full document (91 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability