Epstein File EFTA01584817: Client, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584817: Client, JP Morgan and RICO (DS10)

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This document is a JP Morgan bank memorandum dated October 28, 2010, from Harry Beller to Janet Young regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum directs a wire transfer of $280,000 from Epstein's account to FirstBank in Puerto Rico. The document includes account authorization stamps and call-back information, indicating internal bank processing of the transaction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client JP Morgan RICO memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thomas, USVI 00802 Account #: Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Est Stamp Authorizer's Signature **Client**/Caller Name

Excerpt 2

Harry Bellon **Client** Telephone -all Back Name: JANET YOUNG Magi OJI Call Caff Back Back Signature: Date/Time Information 24:25pm CMS/Global Hold Approval

Excerpt 3

EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** Higher Date: October 28, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred Eighty Thousand