Epstein Index›Documents›EFTA01581497
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581497: Memorandum and RICO (DS10)

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Memorandum dated November 2[?], from Harry Beller to William Doherty at JP Morgan regarding a JP Morgan account associated with Jeffrey Epstein. The document requests a wire transfer of $2,550.07 to FirstBank in Puerto Rico. The memo is associated with RICO-related documentation.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty JP Morgan From: Harry Beller Date: November 2!
Excerpt 2
JP Morgan Account # Please wire Two Thousand Five Hundred Fifty Dollars & 07/100 ($2,550.07) from the above account to: Bank name: First Bank Puerto **Rico**

📄 Original Document

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Read the full document (91 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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