Epstein File EFTA01584660: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584660: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015846601 keyword hits

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Memorandum dated June 22, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account number 739-110438. The memo contains a wire transfer instruction for sixty thousand dollars to FirstBank in Puerto Rico, indicating a transfer from Epstein's JP Morgan account 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: Date: June Harry 22, Bellef 20) Hundred Re: Jeffrey Epstein Account # 739-110438 Please wire Sixty Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan**, From: Date: June Harry 22, Bellef 20) Hundred Re: Jeffrey Epstein Account # 739-110438 Please wire Sixty Thousand

Excerpt 3

Jeffrey Epstein Account # 739-110438 Please wire Sixty Thousand Dollars & 00/100 ($60,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**