Epstein Index›Documents›EFTA01581553
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581553: JP Morgan and RICO (DS10)

CorrespondenceDate unavailableEFTA015815531 keyword hits
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This memorandum dated October 4, 2010 from Harry Beller to Janet at JP Morgan instructs a wire transfer of $100,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico. The document is flagged in connection with JP Morgan and RICO, indicating it was reviewed as part of potential racketeering investigation protocols.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganRICOmemorandumracketeeringwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Though Date: October 4, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand
Excerpt 2
Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

📄

Read the full document (97 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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