Epstein Index›Documents›EFTA01583753
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583753: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015837531 keyword hits
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Memorandum dated September 29, 2009, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The document requests a wire transfer of $2,099.17 from Epstein's account to FirstBank in Puerto Rico. This transaction, like others in the file, documents Epstein's movement of funds to offshore banking destinations.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hy Pur Havey Date: September 29, 2009 Re: Jeffrey Epstein Account # Please wire Two Thousand
Excerpt 2
Jeffrey Epstein Account # Please wire Two Thousand Ninety Nine Dollars & 17/00 ($2,099.17) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

📄

Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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