Epstein File EFTA01581537: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01581537

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581537: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015815371 keyword hits

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A memorandum dated October 14, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of Fifty Thousand Dollars ($50,000) to FirstBank in Puerto Rico. The document specifies the destination account and location.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hany fall Date: October 14, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany fall Date: October 14, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars

Excerpt 3

October 14, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto **Rico**