Epstein File EFTA01581272: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01581272

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581272: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015812721 keyword hits

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Memorandum dated May 4, 2011 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document instructs a wire transfer of $8,338.00 from the account to First Bank, Puerto Rico, indicating offshore financial movement.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO offshore wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hangfull Date: May 4, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Eight Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hangfull Date: May 4, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Eight Thousand

Excerpt 3

110438 Please wire Eight Thousand Three Hundred Thirty Eight Dollars & 00/100 ($8,338.00) from the above account to: For credit to: First Bank, Puerto **Rico**