Epstein Index›Documents›EFTA01581391
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581391: JP Morgan and RICO (DS10)

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This document is a memorandum from Harry Beller at JP Morgan to Janet dated January 31, 2011, regarding Jeffrey Epstein's account. The memo requests a wire transfer of $60,000 from Epstein's account to FirstBank in Puerto Rico. The document is marked as relating to JP Morgan and RICO matters.

👤 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: January 31, 2011 Re: Jeffrey Epstein Account Please wire Sixty Thousand Dollars & 00/100
Excerpt 2
31, 2011 Re: Jeffrey Epstein Account Please wire Sixty Thousand Dollars & 00/100 ($60,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (132 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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