Epstein Index›Documents›EFTA01585013
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585013: JP Morgan and RICO (DS10)

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Memorandum dated February 16, 2010, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The document instructs a wire transfer of $10,000 from Epstein's account to FirstBank in Puerto Rico. The memo references both JP Morgan and Puerto Rico in connection with Epstein's financial transactions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Ampar Date: February 16, 2010 Re: Jeffrey Enstein Account Please wire Ten Thousand Dollars (
Excerpt 2
February 16, 2010 Re: Jeffrey Enstein Account Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (93 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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