Epstein File EFTA01581700: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581700: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated June 3, 2010, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of Seven Thousand Dollars ($7,000) to FirstBank in Puerto Rico. This transaction involves a transfer to a Puerto Rico financial institution.

👤 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 Hangker Date: June 3, 2010 Re: Jeffrey Epstein Account # Please wire Seven Thousand Dollars

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hangker Date: June 3, 2010 Re: Jeffrey Epstein Account # Please wire Seven Thousand Dollars

Excerpt 3

Date: June 3, 2010 Re: Jeffrey Epstein Account # Please wire Seven Thousand Dollars ($7,000) from the above account to: For credit to: FirstBank, Puerto **Rico**