Epstein Index›Documents›EFTA01581453
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581453: Memorandum and RICO (DS10)

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A memorandum dated November 29, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of Seven Thousand Five Hundred Fifty Eight Dollars and 54/100 ($7,558.54) to Banco Popular de Puerto Rico. The document contains account and destination bank information.

👤 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, Amyfer Date: November 29, 2010 Re: Jeffrey Epstein Account # Please wire Seven Thousand Five
Excerpt 2
Account # Please wire Seven Thousand Five Hundred Fifty Eight Dollars and 54/100 ($7,558.54) from the above account to: Bank Name: Banco Popular de Puerto **Rico**

📄 Original Document

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Read the full document (95 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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