Epstein Index›Documents›EFTA01581394
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581394: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015813941 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
2
excerpts

Memorandum dated January 31, 2011, from Harry Beller to Janet at JP Morgan regarding account #739-110438, requesting a wire transfer of $12,204.34 to First Bank Puerto Rico. The document shows wire transfer activity to a Puerto Rico financial institution.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
memorandumRICOJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyper Date: January 31, 2011 Re: JP Morgan Account # 739-110438 Please wire Twelve Thousand
Excerpt 2
Account # 739-110438 Please wire Twelve Thousand Two Hundred Four Dollars & 34/100 ($12,204.34) from the above account to: Bank name: First Bank Puerto **Rico**

📄 Original Document

📄

Read the full document (90 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋EFTA001300654 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

💥Correspondence2 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (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