Epstein File EFTA01583825: Virgin, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583825: Virgin, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015838251 keyword hits

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This document contains a memorandum dated October 16, 2012, from Harry Beller at JP Morgan to Janet regarding a wire transfer of $3,428.04 from Jeffrey Epstein's account to FirstBank in Puerto Rico, with routing information for the Virgin Islands.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin memorandum JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

$3,428.04) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # For Further Credit to: FirstBank, **Virgin**

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hy face Date: October 16, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand Four

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hy face Date: October 16, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand Four